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Our database of articles starts in 2018. If there’s an older article you need or there’s a subject that you’d like to research, please call 800-934-REGS or email us [email protected] and we’ll get the information to you.

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HPML Appraisal & Regulation Z and Regulation M Exemption Dollar Thresholds for 2023

By | October 19, 2022

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FinCEN Issues Final Rule for Beneficial Ownership Reporting

By | October 7, 2022

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Regulatory Updates – Third Quarter 2022

By | September 9, 2022

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Do you Remember? HMDA – Reporting Open-End Lines of Credit

By | August 25, 2022

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Renewed Focus on Overdraft and “Junk” fees

By | August 12, 2022

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B Prepared for Compliance in Commercial Lending

By | July 20, 2022

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2022 Census Tracts Changes What it May Mean for Your Assessment Area

By | July 18, 2022

The 2020 Census data has been released by the US Census – and it may impact your Assessment Area for CRA and your Lending Area for Fair Lending. The Federal Financial Institutions Examination Council (FFIEC) which provides uniformity and consistency in the supervision of financial institutions, incorporates the US Census data in a format that …

2022 Census Tracts Changes What it May Mean for Your Assessment Area Read More »

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Great Resignation Hits Banks, Threatens to Raise Compliance Risk

By , | June 27, 2022

TCA’s VCM Service Offers Support If You’re Facing Personnel Challenges The great resignation has hit banks. Hiring and retaining personnel, especially those with specialized experience, is challenging for banks. That, coupled with other issues–a complex operating environment, greater cyber risk, and regulatory changes, for example –can raise your compliance risk. Those are some takeaways from …

Great Resignation Hits Banks, Threatens to Raise Compliance Risk Read More »

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A Refresh on Regulation B’s Special Purpose Credit Program

By | June 23, 2022

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SCRA Notice Changes

By | June 22, 2022

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