Loans in Areas Having Special Flood Hazards; Interagency Questions and Answers Regarding Flood Insurance

We have reprinted the Q&As from the agencies (OCC, FRB, FDIC, FCA, & NCUA) proposed revamping of the Interagency Questions and Answers Regarding Flood Insurance.  (We did not include the footnotes, but they are available on the linked document.) The questions and answers are broken down by: Determining the Applicability of Flood Insurance Requirements for Certain Loans [Applicability] Exemptions From … Read More

May’s Regulatory Recap

May’s Regulatory Recap is now available here.  Let us know if we can help in any way. Please be advised that CSG provides financial services compliance audit and consulting services to our clients.  The services that we provide include certain tasks that may be characterized as “law-related services” under Rule 5.7 of the Rules of Professional Conduct governing lawyers.  Since … Read More