Client Whitepapers

Stay ahead in today's fast-paced regulatory environment with these concise summaries of prominent regulatory changes highlighting key points and translating implications of new regulatory mandates.

• Guidance on Potential Issues with Foreclosed Residential Properties (February 2012)

• The Coming Influence And Effects of UDAAP (October 2011) 
   
• Proposed (and Final) Changes to Funds Availability – Regulation CC (September 2011) 
   
• Fair Credit Reporting Risk-Based Pricing Regulation (July 2011)
   
• Adverse Action: Regulation B (July 2011)
   
• Interchange Regulation: Finalization of the Durbin Amendment (July 2011)
   
• Dodd-Frank Act: Where Are We Now (July 2011)
   
• New Garnishment Guidelines for Accounts Receiving Federal Benefit Payments (May 2011)
   
• Mortgage Loan Originator Compensation Rules Under Reg. Z (April 2011)  
   
• Appraisals and Evaluations: The New Interagency Standards (February 2011) 
   
• Risk-Based Pricing Notice (January 2011)
   
• Reathorization of the National Flood Insurance Program (August 2010)
   
• The Federal Reserve's Stage 3 Credit CARD Act Proposal Under Regulation Z (June 2010) 
   
• FCRA/FACT Act Rules on Disputes and Accuracy and Integrity Policies (April 2010)
   
• Regulation R: Exemptions for Banks from the Definition of Broker in the Securities Exchange Act of 1934 (April 2010) 
   
• Reg. Z Amendment: Notice of Transfer of Mortgage Loan Requirement (February 2010)
   
• Reg. CC - Elimination of Non-local Checks (February 2010)
   
• New Model Privacy Notice (January 2010)
   
• Revised Special Information Booklet under New RESPA Rules (January 2010)