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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.

regulation e remittances video cover

Regulation E Remittances and Regulation D Suspension

By | May 23, 2020
covid-19

Do These Activities Qualify for CRA Credits?

By | May 22, 2020

There is no excerpt because this is a protected post.

aml

BSA Back to Basics Part 1: Preparing a Bank Secrecy Act Risk Assessment

By , | May 19, 2020

There is no excerpt because this is a protected post.

regulations book

UPDATE: Unlimited Savings Withdrawals Are a Reality

By | May 19, 2020

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 »

bank, wire transfer, online

Big Increase to Foreign Remittance Transfer Threshold

By | May 15, 2020

There is no excerpt because this is a protected post.

opt out on computer key

Privacy Notice Opt-Out Requirements

By | May 7, 2020

There is no excerpt because this is a protected post.

compliance drawing

CFPB Waives TRID and Rescission Timeframes

By | May 1, 2020

There is no excerpt because this is a protected post.

percent sign under magnifying glass

APRWin and APYWin Replaced with Web Versions

By | April 28, 2020

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 …

APRWin and APYWin Replaced with Web Versions Read More »

handshake deal

HMDA Reporting Threshold Changes for 2020 and Beyond

By | April 23, 2020

There is no excerpt because this is a protected post.

house under magnifying glass

Agencies Release Interim Final Rule on Deferral of Appraisals/Evaluations

By | April 21, 2020

There is no excerpt because this is a protected post.

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