2009 Regulatory Alerts

09-EA-26: NCUA: Corporate Credit Unions

09-EA-25: FRB: Notification of Sale or Transfer of Mortgage Loans (Regulation Z)  

09-EA-24: FRB: Dormancy, Inactivity or Service Fees for Gift Cards (Regulation E)

09-EA-23: FRB: To Implement the Credit CARD Act - Truth in Lending (Regulation Z)

09-EA-22: NACHA: Timeframe for Adjustment Entries 

09-EA-21: NACHA: Mobile ACH Payments

09-EA-20: FRB: Closed-End Credit Secured by Real Property

09-EA-19: FRB: Reg Z; Proposed Rule on HELOCs  

09-EA-18: FHFA: ANPR on Duty to Serve Underserved Markets for Enterprises

09-EA-17: FinCEN: Anti-Money Laundering Program and Suspicious Activity Reporting Requirements for Non-Bank Residential Mortgage Lenders and Originators

09-EA-16: NCUA: Premiums and One Percent Deposit

09-EA-15: NCUA: ANPR on Guidelines for Furnishers of Information to Consumer Reporting Agencies

09-EA-14: NCUA: Funding and Liquidity Risk Management

09-EA-13: FRB: Interim Final Rule on the Truth in Lending (Regulation Z)

09-EA-12: NCUA: Exception to the Maturity Limit on Second Mortgages

09-EA-11: NCUA:  2009 Regulatory Review 

09-EA-10: NCUA: The S.A.F.E. Act (Nationwide Mortgage Licensing System and Registry)

09-EA-09: NCUA: Unfair or Deceptive Acts or Practices (UDAP)

09-EA-08: FinCEN: Confidentiality of SARs

09-EA-07: NCUA: Credit Union Reporting  

09-EA-06: NCUA: Truth in Savings Act (Regulation DD)

09-EA-05: FRB: Truth in Lending Act (TILA)  

09-EA-04: NCUA: Credit Union Operating Fee  

09-EA-03: FRB: Reserve Requirments of Depository Institutions  

09-EA-02: FRB: Electronic Funds Transfers; Regulation E and Overdraft Fees  

09-EA-01: NCUA: Advance Notice of Proposed Rulemaking: Changes to the Corporate Credit Union System