Bank Law and Regulatory Report

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ISBN: 9780769879895
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ISBN: 9780769879895
In Stock
Price
$277.00
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Bank Law and Regulatory Report is an informative newsletter that brings you 20 to 30 short articles each month, covering compliance and supervision news out of Washington, including proposed rules, agency actions, settlements against financial institutions, and banking-related discussions in the Senate and House.

This eBook features links to Lexis Advance for further legal research options.

Table of Contents

Table of Contents


CFPB’S “BIG WIN” CONTINUES TO POSE PROBLEMS FOR LENDERS

UNEXPECTED BUREAUCRATIC BOMBSHELL

VOLCKER RULE STUMBLES OUT OF THE BLOCKS VOLCKER RULE FOLLOW-UP—DEBATE NOT OVER YET

HEIGHTENED EXPECTATIONS—OCC PROPOSES FORMAL GUIDELINES

CFPB GOES ON ENFORCEMENT ACTION BINGE

FAIR LENDING: DOJ, NORTH CAROLINA FILE REVERSE REDLINING SUIT AGAINST USED-CAR DEALERSHIPS

CFPB TAKES ACTION AGAINST RESPA ANTI-KICKBACK VIOLATION

ICBA URGES CONGRESS TO ENHANCE INCENTIVES FOR SECURING CONSUMER DATA

FAIR CREDIT REPORTING—FTC PENALTY MATCHES FTC’S SECOND-LARGEST EVER IN AN FCRA CASE

CFPB UPDATES CONSUMER BOOKLETS, EXAM PROCEDURES

CFPB KEEPS PRESSURE ON PRIVATE STUDENT LENDERS

FED, FDIC ANNOUNCE LATEST “LIVING WILL” DEVELOPMENTS

FED EYES ADDITIONAL RESTRICTIONS ON PHYSICAL COMMODITY ACTIVITIES

LATEST HOUSING SCORECARD: HOMEOWNERS GETTING BACK ON THEIR FEET

BRIEFS

CORDRAY GREETS NEW YEAR AS ATR/QM RULE TAKES EFFECT

CONSUMER PAIN POINTS—WHAT’S NEXT AT CFPB?

CFPB: FACT VERSUS FICTION

BUREAU PUBLISHES SAMPLE LETTERS AND OTHER RESOURCES FOR CONSUMERS

BIG FINES FOR BIG BANKS—JPMORGAN AGREES TO RECORD BSA PENALTY

FHFA RECOVERS NEARLY $8 BILLION THROUGH PLS SETTLEMENTS

ICBA WARNS CONGRESS: BURGEONING FINANCIAL CONCENTRATION DANGEROUS TO NATION’S ECONOMY

CHANGING OF THE GUARD AT FHFA AND FED

FDIC RELEASES TECHNICAL ASSISTANCE VIDEOS

REGULATORS SEEK COMMENTS ON INCOME TAX ALLOCATION AGREEMENT

ONE LAST WORD ON CFPB’S USE OF ENFORCEMENT ATTORNEYS AT EXAMS

OCC ON DAPS

OCC RELEASES LATEST MORTGAGE METRICS REPORT