No guns? CFPB reports on service members complaints FRB debit card interchange fee upheld Regulation E slips earn another bank a penalty
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March 2014 Legal Briefs
Where to find what you’re looking for
Read More »February 2014 Legal Briefs
Lessons from the Chase ‘Madoff penalties’ FDIC tech assistance video series Bureau is looking for mortgage ‘pain points’ Revised consumer booklets Still handling paper items? Cross-Collateralization Garnishments — When all funds are protected Record retention — Part 1
Read More »January 2014 Legal Briefs
Resolutions for your bank to consider
Read More »December 2013 Legal Briefs
Dodd-Frank readiness Integrated mortgage disclosures finalized FinCEN definitions changes CFPB regulatory agenda Exemption thresholds creep upward
Read More »November 2013 Legal Briefs
Q & A on the Dodd-Frank rules Fair lending and qualified mortgages
Read More »October 2013 Legal Briefs
Till death do we part HUD’s new qualified mortgage proposal
Read More »September 2013 Legal Briefs
More on certificates of deposit IRA CDs The four "smalls" Durable POA witness requirements
Read More »August 2013 Legal Briefs
Changing your early withdrawal penalties Armored-car answer from FinCEN (But…) Changes to rural and underserved counties list Anatomy of an E-SIGN violation What bankers wish customers knew – Part two
Read More »July 2013 Legal Briefs
Notice of title protection document Responsible conduct Exam workpapers – Reg Z (Amended) Ability to repay rules hot off the press If your bank issues reloadable prepaid debit cards … Treasury still issues some paper checks When federal ACH payment names don’t match up What bankers wish customers knew
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