2014 Regulatory Alerts

14-EA-27 - CFPB: Prepaid Accounts

14-EA-26 - Multi Agency: Flood Insurance

14-EA-25 - DoD: Limitations on Terms of Consumer Credit Extended to Service Members and Dependents

14-EA-24 - FHFA: FHLB Membership Eligibility

14-EA-23 - FHFA: Single Security Structure

14-EA-22 - CFPB: HMDA Reporting (Regulation C)

14-EA-21- FinCEN: Customer Due Diligence Requirements

14-EA-20 - NCUA: Fixed Assets

14-EA-19 - Federal Reserve Board: Review under the Economic Growth and Regulatory Paperwork Reduction Act of 1996

14-EA-18 - CFPB: Disclosure of Consumer Complaint Narrative Data

14-EA-17- NCUA Economic Growth Regulatory Paperwork Reduction Act

14-EA-16 - NCUA Request for Comment on Asset Securitization and Safe Harbor

 14-EA-15 - NCUA Appraisals

14-EA-14 - CFPB: Request for Information on Mobile Financial Services

14-EA-13 - FHFA: Request for Input Fannie Mae and Freddie Mac Guarantee Fee

14-EA-12 - CFPB: Comment for Request on Cure of Debt-to-Income Ratio Overages and Credit Extension Limit for Small Creditor Definition

14-EA-11 - NCUA: 2014 Regulatory Review

14-EA-10 - CFPB: Proposed Amendments to Annual Privacy Notices 

14-EA-09 - CFPB: Amendments to 2013 Mortgage Rules under Truth in Lending Act (Reg Z)

14-EA-08 - NCUA: Associational Common Bond

14-EA-07 - CFPB: Regulation E, International Remittance Transfers Rule

14-EA-06 - Interagency: Minimum Requirements for Appraisal Management Companies  

14-EA-05 - Federal Reserve Board: Availability of Funds and Collection of Checks

14-EA-04 - NCUA: Voluntary Liquidation

14-EA-03 - NCUA: Risk-Based Capital Rule 

14-EA-02 - FRB: Time Settlement of Checks and Policy System Risk

14-EA-01 - CFPB: RFI on Mortgage Closing Process