Legal Briefs

Privacy Notice Changes Gotchas! Settlement Fee May Be a Finance Charge Limits on Releasing Funds of Decedent under Section 906 of the SBC Effect of Divorce or Annulment on POD Accounts Reg O Executive Officer Loan Limits Pulling Credit Reports on Individuals Releasing Customer Records with Authorization Limits on Refinancing Certain Balloon Loans Loans to Non-U.S. Citizens When You Haven’t …

It’s Year-End: Have You Finished All the Annual Tasks? Reg Z v. the UCCC – Part II FDIC’s update on payday lending Key SCRA date approaching

OHCA requests for asset verification Reg Z vs. UCCC – Part I HMDA – Yes, Another huge change in what you do

Amendments to OK Statutes effective 11/1/15 Welcome Words on TRID

Integrated Disclosures Crunch Time

MLA – the Final Rules Amended Article 9 – Using the Correct Debtor Name

TRID rule postponed The SCOTUS disparate impact ruling Small wave of flood changes, but watch the riptide

Good news on UTMA accounts Article 9 tweaks (finally!) FCRA lawsuits Expiry date passed on your flood notice SCRA – What have we learned recently? No changes in U3C late fees, dollar amounts U3C Sec. 3-508A amended

I see dead people – Part 2 New UTMA Amendment

The Bureau’s new RESPA booklet More TRID rule announcements A reminder on treasury ACH benefits changes It’s more than mortgage lenders hours Airing dirty laundry in public I see dead people