Summaries

Last Updated Tool Name
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
10/29/2020 Amendments to Capital Stress Testing Notice of Proposed Rulemaking Summary
10/20/2020 PPP IFR #25
10/16/2020 Summary of CFPB 2020 Frequently Asked Questions – Section 8 of Real Estate Settlement Procedures Act
10/16/2020 Regulatory Capital Rule and Total Loss-Absorbing Capacity Rule: Eligible Retained Income Final Rule Summary
10/14/2020 Financial Crimes Enforcement Network; Customer Identification Programs, Anti-Money Laundering Programs and Beneficial Ownership Requirements for Banks Lacking a Federal Functional Regulator Final Rule
10/13/2020 Summary of Advanced Notice of Proposed Rulemaking for Federal Reserve’s Proposal to Modernize CRA Framework
10/13/2020 PPP Procedural Notice Change in Ownership Summary
10/05/2020 Real Estate Appraisals and Evaluations Deferral Final Rule Summary
09/28/2020 Rights of Servicemembers and their Dependents to Terminate Premises and Motor Vehicle Leases Under the Servicemembers Civil Relief Act
09/28/2020 Notice of Proposed Rulemaking (FTC) Affiliate Marketing Rule
09/14/2020 Proposed Rule Summary: QM Definition Under TILA (Reg Z): Extension of Sunset Date, General QM Loan Definition, Seasoned QM Definition
09/14/2020 Notice of Proposed Rulemaking (FTC): Duties of Furnishers of Information to Consumer Reporting Agencies Rule
09/14/2020 Notice of Proposed Rulemaking (FTC) Prescreen Opt-Out Notice Rule
09/11/2020 Notice of Proposed Rulemaking (FTC): Duties of Users of Consumer Reports Regarding Address Discrepancies Rule
09/11/2020 Notice of Proposed Rulemaking (FTC): Duties of Creditors Regarding Risk-Based Pricing Rule
09/10/2020 Regulation E Remittance Transfer Rule Amendments 2020 Summary
08/29/2020 SAFE Act Summary
08/25/2020 PPP IFR #24:
08/25/2020 PPP IFR #23:
08/24/2020 FDIC Proposed Rule on Modernizing Brokered Deposit Restrictions