* * * Text-Only Template * * *
About The LeagueGovernment AffairsComplianceEducationProducts & Services
 
Compliance
 Hot Topics
  2014 Hot Topics
  2013 Hot Topics
  2012 Hot Topics
  2011 Hot Topics
  2010 Hot Topics
 ii Releases
 Federal Regs.
 Federal Statutes
 Wisconsin Regs.
 Wisconsin Statutes
 Topics A to Z
 Regulatory Calendar
 HR Consulting
 HR QOM Archive
 FAQs
 Quick Links
 CUNA Resources
 Contact Compliance
 Upcoming Events
 CMPL Specialist Prgm
            
Print this page Print this page
Graphic Site

Hot Topics 2013
12/31/2013 CFPB amends & clarifies mortgage servicing rules
12/27/2013 New release covers denial of services
12/20/2013 NCUA liquidity rules taking effect soon
12/16/2013 Federal regulators issue new social media compliance guide
12/13/2013 !Updated WCUL loan forms released for use
12/12/2013 2013 November ii Transmittal Sheet
12/06/2013 Online tool will generate lists of homeownership counselors
12/06/2013 DFI sets 2014 rate for required escrow accounts at 0.15%
11/25/2013 FRB presents Dec. 4 webinar: Small Creditor Qualified Mortgages
11/21/2013 CFPB issues new TILA/RESPA disclosures, effective Aug. 1, 2015
11/19/2013 New ii Release explains rules for giving applicants copies of appraisals
11/14/2013 Important developments hamper CUs making demand loans
11/11/2013 League Revises Loan Application Forms
11/06/2013 2013 October ii Transmittal Sheet
11/01/2013 MLO registrations must be renewed with NMLSR by year-end
10/24/2013 HPML ii Release updated for January appraisal rules
10/18/2013 Practical tools can help CUs implement critical new mortgage rules
10/10/2013 League publishes new ii Release on financing credit insurance
10/09/2013 League publishes new ii Release on mortgage servicing rules
10/07/2013 Last call to register for update on new regulations
10/04/2013 2013 September ii Transmittal Sheet
10/04/2013 MJS: Southport Bank of Kenosha settles discrimination case
09/23/2013 Rules updated on mortgage servicing, loan originators, and points-and-fees tests
09/23/2013 Two Reg. Z amendments ease mortgage compliance for “small creditors”
09/23/2013 Final rules restrict financing of credit insurance premiums
09/03/2013 2013 August ii Transmittal Sheet
08/29/2013 Qualified mortgage / ability to repay rule amended; two-year transition loosens restrictions on balloon loans for small creditors
08/26/2013 Reminder: FCC robocall rules effective Oct. 16
08/23/2013 Changes for high-cost mortgages under HOEPA effective Jan. 10, 2014
08/22/2013 FBI: Spear-Phishing Email has Missing Children Theme
07/29/2013 2013 July ii Transmittal Sheet
07/25/2013 Credit card ability-to-pay rules revised; Compliance required Nov. 4; impact limited under Wisconsin Marital Property Act
07/22/2013 Mortgage lenders: so are they exempt or not?
07/11/2013 CFPB clarifies mortgage servicing & qualified mortgage rules
07/03/2013 NCUA loan participation rules delayed to Sept. 23
07/03/2013 CFPB issues 2014 list of “rural and underserved” counties
07/03/2013 NCUA loan participation rules cover state-chartered credit unions as of July 25 (Revised 7/3/13)
07/02/2013 2013 June ii Transmittal Sheet
06/28/2013 UCC changes on Monday, July 1, mean new forms are needed
06/20/2013 Federal Garnishment Rules Updated
06/19/2013 Homeownership counseling rules will apply Jan. 10.
06/17/2013 Compliance TIP: Overstating the APR can violate Truth in Lending(6/18/13)
06/05/2013 2013 May ii Transmittal Sheet
05/30/2013 FinCEN answers CTR & SAR frequently asked questions new
05/29/2013 CFPB amends ability-to-repay rule; sets 2014 effective date for credit insurance rule
05/17/2013 Reminder: Mortgage rule changes effective June 1
05/15/2013 CFPB posts video overviews of the new mortgage rules
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 Important update for credit unions that accept public deposits
03/14/2013 Compliance TIP: Trust Account Documentation (3/14/13)
03/14/2013 Compliance TIP: Changes on Trust Accounts (3/14/13)
03/14/2013 CFPB issues preliminary list of rural and underserved counties
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 DMV offering new type of driver license & ID card
01/23/2013 Effective date delayed for international remittance transfer rules
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