Author: Jazlynn Rodriguez

March 10, 2021

General QM Definition – Compliance Date Delay; Amendments to Address the Temporary Deposit Insurance Assessment Effects of the Optional CECL Transitions; FDIC: Role of Supervisory Guidance; OCC’s Servicemembers Civil Relief Act Booklet Revised; NCUA: CAMELS Rating System; FinCEN Notice on Efforts Related to Trade in Antiquities and Art; Interagency CRA FAQs Related to the COVID-19 […]

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March 3, 2021

Corporate Credit Unions; Risk-Based Net Worth-COVID-19 Regulatory Relief; Joint Ownership Share Accounts; CUSOs; Regulation O: PPP Loans to Insiders; Temporary Call Report Revisions; BSA/AML Exam Manual Updated; FinCEN Advisory on Financial Crimes Targeting COVID-19 Economic Impact Payments; Exemptions Implemented Under the TCPA; CFPB Public Statement on General QM and Seasoned QM Final Rules

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