Compliance Action, Volume 25, Number 7
HUD
Laboring Over LIBOR (8 Action Steps)
By Nancy Castiglione, CRCM
The banking regulatory agencies have issued a joint Statement on Reference Rates for Loans that advises they are not endorsing any specific replacement rate for LIBOR for loans.
Compliance Notes
- FinCEN Reissues Geographic Targeting Orders
- FDIC Amends Branching Procedures
- CDD Fact Sheet for Nonprofits and Charities
Action Training
Thresholds and Exemption Levels
By Nancy Castiglione, CRCM
The CFPB has recently updated some more of the thresholds and exemption levels for 2021 that should be added to your procedures and training.
CFPB
Qualified Mortgages: Current Status
By Nancy Castiglione, CRCM
Ending a year that seen a lot of activity in Qualified Mortgages regulation, the CFPB has issued three proposed amendments to Regulation Z that impacts Qualified Mortgages.
In the Editor's Opinion
Can’t We Have It Both Ways?
By Nancy Castiglione, CRCM
A policy statement or guidance document can guide your practices but it can also lead to an enforcement action or violation for failure to follow that same policy statement or guidance document.
CFPB
Bureau’s Advisory Opinions Policy (2 Action Steps)
By Nancy Castiglione, CRCM
The CFPB has issued a final Advisory Opinions Policy that outlines the Bureau’s process for accepting and issuing advisory opinions.
Federal Reserve
Supervisory Priorities for Fed-Supervised Institutions
By Nancy Castiglione, CRCM
The Federal Reserve’s Supervision and Regulation Report identifies the current supervisory priorities for large institutions under the Fed's supervision.
Compliance Online
Thankfulness
- 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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