Compliance Action, Volume 25, Number 6
October 31, 2020
HUD
HUD's Disparate Impact Rule
By Nancy Castiglione, CRCM
In a delayed response to a 2015 Supreme Court decision in Texas Department of Housing and Community Affairs v Inclusive Communities Project, Inc., HUD is making substantial changes to the disparate impact rule.
Compliance Notes
- Real Estate Appraisals Under COVID
- CIP Exemption for Loans to Purchase Property and Casualty Insurance
- List of Major Drug Transit or Illicit Drug Producing Countries
- No 1099-C Form for PPP Loans Forgiven
Action Training
Customer Identification Program (CIP) Training
By Nancy Castiglione, CRCM
CIP is an important component of an institution's Bank Secrecy Act/Anti-Money Laundering compliance program and should be included in your institution's regular training program.
CRA
Fed Joins the CRA Bandwagon with Proposal
By Nancy Castiglione, CRCM
The FRB is seeking comments on an ANPR to amend its Community Reinvestment Act regulation.
In the Editor's Opinion
Do We Need Three Different CRA Regulations?
By Nancy Castiglione, CRCM
With three different CRA regulations now in place, we have a CRA regulatory future that is more confused and fragmented than ever before.
Questions & Answers
- Affiliate Business Arrangement Referral
- Refinancing With No Principle Increase
- Examples of Marketing Services Agreements (MSAs)
- Does the Coast Guard Fall Under the SCRA?
- Adverse Action Notice for a Prequalification
Compliance Online
FCRA at 50
- Editor:
- Nancy Castiglione, CRCM
- Editor Emeritus:
- Lucy H. Griffin, Esq.
- Board of Advisors:
- John S. Byrne, Esq.
Cliff E. Cook
David Dickinson
Julie A. Gliha, MBA
Carl G. Pry
Susan Rich
Meg Sczyrba
Robert G. Rowe, III, Esq.
Andy Zavoina
Compliance Action
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