Links in “Agencies”

In keeping with technology, FinCEN announces that the "Forms" Page is now "Filing Information." We think there might be a few more Anachronies in the Banking World out there. Still periodic FinCEN site visiting is wise. [7/1]

FDIC Offers New Video Program Aimed at Guiding Directors. Six offered episodes cover IRR, TPR, Governance, CRA, IT and BSA. [7/1]

Want to avoid the Regulatory Sting: Self-Policing, Self-Reporting, Remediation and Cooperation. CFPB lays out clear strategies for every FI. [6/28]

Critical lessons for all auto lenders to avoid enforcement penalties, supervisory citations and regulatory enforcement. Important lessons. Expands key UDAAP-Type Principles. [6/28]

Not quite sure what you'll get out of this, but it's interactive & colorful! [6/27]

Just so you don't think its just you, CFPB issues rules on supervising nonbanks. Size is not a factor.

Take home for FIs: affiliate/subsidiary risk just went up! [6/27]

New Senate bill, the Housing Reform Taxpayer Protection Act, would wind down Fannie Mae and Freddie Mac and replace them with a new mortgage guarantor, the Federal Mortgage Insurance Corporation (FMIC); winding down process would take five years and mortgage lenders would not be required to submit loans to FMIC unless they want the government guarantee. [6/26]

Proposal touches broad range of implementation issues regarding Clear Way as CFPB attempts promotion of smooth transition on Mortgage Rules. [6/26]

Will logic prevail or will the future be business as usual? The argument begins. [6/25]

Interesting angle on deception in advertising. Application to FIs merits consideration. [6/25]