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 Compliance
Hot Topics 2013
05/17/2013 Reminder: Mortgage rule changes effective June 1 new
05/15/2013 CFPB posts video overviews of the new mortgage rules new
05/08/2013 CFPB proposes to delay June 1 single-premium credit insurance rule
05/08/2013 Reg. E rule on international remittance transfers Effective Oct. 28
05/07/2013 Fannie Mae & Freddie Mac to buy only qualified mortgages
05/06/2013 New ii Release No. B074 summarizes Jan. 10, 2014, ability-to-repay and qualified mortgage rule
05/01/2013 2013 April ii Transmittal Sheet
04/23/2013 New Form I-9 Required as of May 7, 2013…
04/18/2013 New rules, guidance on lending discrimination
04/10/2013 Loan Originator Changes in 2014
04/02/2013 MJS: Home equity lines of credit are starting to make a comeback (March 23, 2013)
04/01/2013 2013 March ii Transmittal Sheet
04/01/2013 New CTR, SAR, DOEP forms now required
03/22/2013 Reg. E amendment ends ATM signage rule
03/21/2013 Compliance TIP: Postdated checks still require your attention (3/21/13)
03/14/2013 CFPB issues preliminary list of rural and underserved counties
03/14/2013 Compliance TIP: Trust Account Documentation (3/14/13)
03/14/2013 Important update for credit unions
03/14/2013 Compliance TIP: Changes on Trust Accounts (3/14/13)
03/01/2013 Prohibition on single-premium payment protection and arbitration clauses effective June 1
02/28/2013 2013 February ii Transmittal Sheet
02/26/2013 Q & A: Is low credit score permitted as a principal reason for denial?
02/13/2013 Wisconsin has raised small claims court limit
02/05/2013 2013 January ii Transmittal Sheet
01/23/2013 Effective date delayed for international remittance transfer rules
01/23/2013 DMV offering new type of driver license & ID card
01/22/2013 CFPB releases more mortgage regulations – on appraisals, loan originator compensation & single-premium credit insurance
01/17/2013 New HPML appraisal rules issued
01/17/2013 CFPB finalizes mortgage servicing regulations; many credit unions exempt
01/11/2013 Three new mortgage loan rules issued
01/08/2013 ATM signage no longer required by federal statute
01/02/2013 New Year means new compliance changes
01/02/2013 2012 December ii Transmittal Sheet

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