Category Archives: August 2020

CFPB Extends Comment Period on ECOA/Reg B Info Request; Joint Statement on BSA Due Diligence Requirements for Politically Exposed Persons

2021 Regulation Z Thresholds for CARD Act, HOEPA, and Qualified Mortgages; NCUA: Transition to the Current Expected Credit Loss (CECL) Methodology

Collective Investment Funds: Prior Notice Period for Withdrawals; Joint Statement on Enforcement of BSA/AML Requirements

Payday Lending Rule; FAQs: OCC Amended Interim Calendar Year 2020 Fees and Assessments Structure

FinCEN: Repeal of Fifth Special Measure Against Banco Delta Asia; Volcker Rule Amendments

Payday Lending Rule: Mandatory Underwriting Provisions Rescinded; Higher-Priced Mortgage Loan Escrow Exemption (Regulation Z); General Qualified Mortgage Definition; NCUA Alert: COVID-19 Fraud Schemes

Joint Statement on Additional Loan Accommodations Related to COVID-19

FinCEN Issues FAQs on Customer Due Diligence Requirements; 2020 Census Data Products and Geocoding System Released; FinCEN Advisory on Cybercrime and Cyber-Enabled Crime Exploiting the COVID-19 Pandemic; CFPB Requests Information on the Equal Credit Opportunity Act and Regulation B; National Banks and FSAs as Lenders; Federal Interest Rate Authority; New HMDA FAQs