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New Threshold Amounts for 2022 under Regulation Z CARD Act, HOEPA and QM Sections
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Safe Act MLO Registration Renewal Period Starts November 1 – Check Current Registrants’ Names
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OCC Updated Addresses for Equal Housing, CRA and Adverse Actions
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Covid-19 and Compliance Engagements – Update
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. As many states, including Illinois, are entering into Phase 5 of their COVID strategies (i.e. are re-opening), we have continued to look to the CDC …
A New Federal Holiday. What Now?
On June 17, 2021, the U.S. got its first new National Holiday in 38 years. June 19th has been designated as “Juneteenth National Independence Day.” Our last new National Holiday, Martin Luther King, Jr. Day, the third Monday in January, was instituted in 1983. So, what’s different about these holidays and why does it affect …
HMDA – Field Reporting Exemption under EGRRCPA – When does a Bank Lose this Exemption?
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