Section 1071 Small Business Data Collection – Are You a Required Reporter?
Thirteen years later, and one day early, the Consumer Financial Protection Bureau (CFPB) issued a final rule on…
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Regulation C Amendment Returns HMDA Threshold to Pre-2020 Levels
The closed-end reporting threshold for reporting under Regulation C, which implements the Home Mortgage Disclosure Act (HMDA), has…
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FDIC Issues Guidance on Re-Presentment Fees for Non-sufficient Funds
Most bank compliance officers have heard the rumblings over the last several months about examiner criticisms and class…
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HMDA Data is Due March 1st for Banking Organizations – Are You Ready?
Organizations with loan compliance responsibilities probably came back to work to begin the new year fine tuning a…
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