Lots of Regulation Z Updates
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Special Release
Bidding a Fond Farewell to the LIBOR – CFPB Proposes Amendments to Regulation Z to Facilitate Transition
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Limited Open-End Credit eSign Exemption Due to COVID-19
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Covid-19 and Compliance Engagements
Throughout this pandemic, TCA Compliance has looked to the Centers for Disease Control and Prevention (CDC) for guidance on how best to manage the effects of Covid-19 on our business. Now that stay-at-home orders are being lifted and businesses are reopening, we’ve again relied on the CDC in developing a strategy to protect the health …
FinCEN Issues Guidance on Identifying Medical Scams and COVID-19 Updates
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UPDATE: Unlimited Savings Withdrawals Are a Reality
Ever since I’ve been in banking, Congress was going to relax the six-transaction limitation from savings and money market accounts. We won’t talk about how long that’s been, but it’s been a while. All it took was a global pandemic. Bankers and consumers have gotten their wish. (Actually, the FRB has been looking at this …
UPDATE: Unlimited Savings Withdrawals Are a Reality Read More »
Big Increase to Foreign Remittance Transfer Threshold
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APRWin and APYWin Replaced with Web Versions
It’s the end of an era. I have been in audit or compliance for {shudder} over 30 years now, and in all that time have had APRWin as a constant companion to test the validity of those APRs. It’s like an old friend. The current version has been around since May 2008. APYWin isn’t quite …