Compliance Action, Volume 25, Number 3
Portions of the newly revised CRA regulation that impact the CRA notice and disclosure requirements go into effective October 1.
While there have been no legislative changes to the National Flood Insurance Act for some time, the federal agencies are soliciting comments on proposed new Interagency Questions and Answers Regarding Flood Insurance.
Right of Rescission Training - with a COVID Twist
In light of the recent CFPB Interpretive Rule on Waivers due to the COVID-19 Pandemic, now is a good time for refresher training on the coverage and notice requirements of Regulation Z that require creditors to give consumers the right to rescind.
FinCEN has issued additional guidance for how financial institutions can conduct due diligence on hemp-related businesses.
- Distressed and Underserved Geographies (and Underserved Counties and Areas)
- FinCEN Advisory on FATF Jurisdictions with Strategic Money Laundering Concerns
- CFPB Advisory Opinions Program
- Fed Extends Exemption Under Reg O for PPP Loans to Insiders
- FEMA Announces Amendments to Insurance Rules
In the Editor's Opinion
Watch What You Say
A University of Delaware professor recently conducted research that concluded a person’s word choice in a loan application is a strong predictor of future financial behavior.
Do Not Call Registry Verification
- Nancy Castiglione, CRCM
- Editor Emeritus:
- Lucy H. Griffin, Esq.
- Board of Advisors:
- John S. Byrne, Esq.
Cliff E. Cook
Julie A. Gliha, MBA
Carl G. Pry
Robert G. Rowe, III, Esq.