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new2014 October ii Transmittal Sheet 11/12/2014

POD, joint accounts, other assets now subject to Estate Recovery Program 11/06/2014

New rule allows for "cure" of QM points-and-fees overcharge 11/05/2014

Privacy rule lets credit unions post annual notices online 11/03/2014

CFPB issues 2015 list of “rural and underserved” counties 11/03/2014

Final deadline approaching . . . 10/29/2014

Department of Revenue now handles annual unclaimed property reporting 10/16/2014


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2015 GAC
 
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11/25/14   Ability to Repay & Qualified Mortgages: Lessons Learned the Hard Way & 2015 Changes
12/02/14   Handling ACH Exceptions & Returns, Including Recent NACHA Rule Changes
12/02/14   Identity Theft Red Flags
12/02/14   Filene Think Do. Change 2015: Whats the big darn deal?
12/03/14   Opening Accounts for Nonprofit Organizations
12/04/14   Traditional & Roth IRA Reporting Responsibilities: Requirements, Issues & Answers

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