Compliance Blog

May 20, 2009
Categories: BSA Consumer Lending

BSA E-Filer FAQ; Reg Z; The Hill; Whoops

Posted by Anthony Demangone

You know how much I love FAQs.  Well, here's another.  FinCEN has issued an FAQ document for BSA E-Filers.  You can access it here.  The FAQ also is a transition document to help E-Filers transition to the world of "Adobe."

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Last week, the Federal Reserve issued final regulations to implement the Mortgage Disclosures Improvement Act.  NAFCU Today wrote a nice article about the changes here.  Yesterday, the Fed published the final rule and commentary in the Federal Register.  Access the Federal Register Notice here.  Access the Fed's press release about the changes here.

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Yesterday was a big day on the Hill.  The House passed a Credit Union Stablilization bill, and the Senate passed a credit card reform bill.  Read more about those developments here.

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I was out with Kate and Briggs recently.  As you can see, I sort of forgot about that pig flu thing.  Luckily, this pig said he had his flu shots this year.

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