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By John S. Burnett Federal Garmishment Regulation Update By Andy Zavoina Exam Procedure Changes: SCRA and Tenants in Foreclosure Act By Pauli Loeffler You asked for it…Combined GFE/TIL Reg Z Exemption Amount Increased/Reg Z and Oklahoma’s Uniform Consumer Credit Code("U3C") Coverage Compared Consumer Loan Dollar Amounts Adjust on July 1
June 2011
May 2011
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May 18, 2011
May 2011 Legal Briefs
By John S. Burnett The Interagency Appraisal and Evaluation Guidelines FDIC Posts OD Guidance FAQ Fed and FDIC Propose to Pull Interest on Deposits Regs By Pauli Loeffler SHELTER FROM THE STORM – Garnishments, Part Two By Andy Zavoina Good News and Bad News about a New LAR is in Your Future New FDIC CRC Address Good 1099 News
April 2011
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April 13, 2011
April 2011 Legal Update
By Mary Beth Guard Appraisals: What’s Changed By John S. Burnett New Federal Reg to Protect Direct Deposit Benefits Recipients Fed Publishes Final HPML Escrow Rules Fed Announces Another Reg Z Proposal Proposed Reg CC Overhaul Would Mean Shorter Holds, Less Paper Credit Card Rules "Clarification" Published By Pauli Loeffler The Times They are a-Changin’: How to Deal with Garnishments in …
March 2011
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March 9, 2011
March 2011 Legal Update
By Mary Beth Guard Privacy Notices Compensating Loan Officers Anti-Steering Rules New Appraisal Rules By John S. Burnett Coping with the FDIC’s Overdraft Guidance By Andy Zavoina SCRA
February 2011
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February 21, 2011
February 2011 Legal Update
By Mary Beth Guard SAFE Act Registry Opens SCRA Becomes a Front Burner Issue New Payment Schedule Disclosures Poof! Proposed Rules Are Gone! Compliance Roundtable Meeting Signs, Signs, Update Your Signs By John Burnett The Latest in Deposit Insurance Standard Maximum Insurance Amount TAG—Oct. 14, 2008–Dec. 31, 2010—R.I.P. Temporary Unlimited Insurance — Dodd-Frank Act § 343 The Last Word (For Now) By …
January 2011
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January 1, 2011
January 2011 Legal Briefs
Federal S.A.F.E. Act Registry Will (Probably) Be Up By January 31, 2011 Banks May Not Accept Tax Deposit Coupons after December 31, 2010 FDIC Insurance Coverage Changes Effective January 1, 2011 Regulators Increase HMDA, CRA Thresholds Effective January 1, 2011 New Reg Z Interim Final Rule Regarding Appraisal Independence Places Major New Burdens on Banks MDIA Interim Rule effective January …
December 2010
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December 1, 2010
December 2010 Legal Update
OBA’s Legal Department Introduces New Frequently Asked Questions Feature! Recent Case Sanctions Fraud Loss Shifting Provision in Commercial Deposit Account Agreements Compliance Dates Roundup
November 2010
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November 1, 2010
November 2010 Legal Update
New CRA Regulation Effective 11/3/2010 Model Privacy Notices Safe-Harbor Under Reg P Will Change Effective 1/1/2011 New Final Rule Amends Reg Z, Prohibiting Certain Loan Originator Compensation and Steering Practices. Compliance Mandatory 4/1/2011 Federal Reserve Board Rule Reflects Delay in Gift Card Disclosure Requirements to 1/31/2011 Federal Reserve Board Announces Annual Indexing of Reserve Requirement Exemption Amount and Low Reserve Tranche …
October 2010
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October 1, 2010
October 2010 Legal Update
Dodd-Frank Act Provides Changes to FDIC Insurance Coverage; TAG Program to Terminate 12/31/2010 Primer on Financial Privacy Issues Compliance with Risk-Based Pricing Final Rule Mandatory January 1, 2011 National Flood Insurance Program Extended through September 30, 2011 Compliance Dates Roundup
September 2010
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September 1, 2010
September 2010 Legal Update
Final Guidance on Sound Incentive Compensation Policies Interim Rule Requires New Disclosures for Consumer Mortgage Loans; Compliance Deadline January 30, 2011 New TILA Requirement of Notice When Mortgage Has Been Sold or Transferred; Compliance Mandatory January 1, 2011 Department of Justice Final Rule on ADA Standards for Accessible Design and New Proposed Rules Will Affect Banks Compliance Dates Roundup