March’s Regulatory Recap is now available here. It includes legislative updates regarding new proposed and final rules for March 2019, as well as Washington and Oregon state updates. So, grab a cup of coffee, tell the boss you will be busy for the next 10 minutes, and enjoy… Let us know if you have any… Read More »
February’s Regulatory Recap is now available. Check it out here. If you have questions, please contact us. The compliance professionals at CSG are not attorneys and, therefore, the services we provide should not be considered a legal opinion or other legal analysis pertaining to the information covered. We urge you to consult with your legal… Read More »
Private Flood Insurance Requirements Effective July 1, 2019 The OCC, Federal Reserve, FDIC, FCA, and NCUA issued a joint final rule, effective July 1, 2019, requiring regulated institutions to accept certain private flood insurance policies in addition to the National Flood Insurance Program (NFIP) policies. A Private flood insurance is an insurance policy that: 1. … Read More »
Payday, Vehicle Title, and High-Cost Installment Lending Rule (Payday Lending Rule) Status & Timeline Currently, the Payday Lending Rule is stayed pursuant to a court order issued in Community Financial Services Association v. CFPB, No. 1:18-cv-00295 (W.D. Tex. Nov. 6, 2018) Compliance with the Rule is not required until the court-ordered stay is lifted…. Read More »
January’s Regulatory Recap is available here. It includes information on HMDA, penalty adjustments, and Washington & Oregon legislative sessions. If you have any questions, please let us know. If you want the Recaps emailed to you, please complete the Contact Us information below. Law-Related Services Disclaimer. Please be advised, CSG provides financial services compliance… Read More »
August’s Regulatory Recap is available here, and contains almost everything you need to know about what happened during the month. It includes the changes to Regulation Z thresholds, the “new” Privacy rules under Regulation P, proposed regulations, and links to resources to make life just that much easier. If you have any questions, please contact… Read More »
March’s Recap is now available here.
February’s Recap is now available here. It contains the change to the Prepaid Rule effective date, resources for financial institutions, a summary of interesting news of the month, and updates on Washington and Oregon’s legislative activity. Please contact us if you have questions. Blog posts generally contain only a summary of any requirements, and do… Read More »
The Department of Defense has published an amendment to its interpretive Q&A on the Military Lending Act regulation, “Limitations on Terms of Consumer Credit Extended to Service Members and Dependents.” On August 26, 2016, the Department issued the first set of interpretations of that regulation in the form of questions and answers; this interpretive rule amends… Read More »
November’s legislative recap is available here.
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