Summaries

Last Updated Tool Name
01/29/2021 C/A Summary of SBA Procedural Notice: First Draw Loan Increases After Enactment of the Economic Aid Act
01/28/2021 SBA Procedural Notice: SBA PPP Platform Procedures Addressing Unresolved Issues on Borrower First Draw PPP Loans
01/22/2021 Final Rule Summary – OCC Fair Access to Financial Services
01/22/2021 Ability to Repay and Qualified Mortgage Rule Summary
01/20/2021 C/A Summary of SBA Procedural Notice: Resubmissions of Loan Forgiveness Applications, Lender Notice Responsibilities, and Offset of Remittances:
01/20/2021 C/A Summary of SBA Procedural Notice: Excess Loan Amount Errors
01/14/2021 FDIC Final Rule on Modernizing Brokered Deposit Restrictions
01/14/2021 Regulation D IORB Amendments Notice of Proposed Rulemaking and Reserve Requirements for Transaction Accounts Final Rule
01/11/2021 C/A Summary of SBA Procedural Notice: Modifications to SBA Forms 3506, 3507 and 750 CA (PPP)
01/11/2021 C/A Summary of SBA Procedural Notice: Repeal of EIDL Advance Deduction Requirement for SBA Loan Forgiveness Remittances to PPP Lenders
01/07/2021 Notice of Proposed Rulemaking: Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets
01/05/2021 Qualified Mortgage Definition under the Truth in Lending Act (Regulation Z): General QM Loan Definition
01/05/2021 Assessments Determination After Removal of Double Counting of the Current Expected Credit Losses (CECL) Methodology from the Optional Regulatory Capital Transitions
01/05/2021 Summary of Proposed Rule Computer-Security Incident Notification Requirements
12/18/2020 Final Rule Qualified Mortgage Definition under the Truth in Lending Act (Regulation Z): Seasoned QM Loan Definition
12/18/2020 Board Annual Indexing of Reserve Requirement Exemption Amount and Low Reserve Tranche for 2021 Summary
12/02/2020 Summary – OCC Fair Access to Financial Services
12/02/2020 Temporary Asset-Based Relief Interim Final Rule Summary
12/02/2020 FDIC Proposed Rule Summary: Temporary Deposit Insurance Assessment Effects of Optional Regulatory Capital Transitions
11/14/2020 Stress Test Policy
11/10/2020 Summary of the Proposed Rule – Lowering the Recordkeeping and Travel Rules Thresholds and Revising Definition of “Money”
11/10/2020 FDIC IDI Auditing and Reporting Requirements Interim Final Rule Summary
11/10/2020 Final Rule on Debt Collection Practices (Regulation F)
11/06/2020 Summary of the OCC True Lender Final Rule
11/04/2020 Summary of Advanced Notice of Proposed Rulemaking for CFPB Consumer Access to Financial Records