Links in “Banks”
- Recapping CFPB’s Credit Card Rule Amendments for Stay-at-Home Spouses
The four key takeaways from the 86-page final rule. [5/29]
- Impact on IRS Levy on Account with NSF Debated
Forum participants have varying takes on the matter, with the bottom line gravitating toward "consult bank counsel." [5/29]
- Fall Out Begins from $6B Money Laundering Case
Proposed rule, impacting about 5,000 banks, seeks to cut off Liberty Reserve from the U.S. banking system. [5/29]
- What’s Hot in SARs?
The SAR Activity Review can provide insights on how to watch for signs of elder abuse, insider abuse, gatekeeper abuse and more. [5/28]
- Controversial Federal Reserve Survey Claims Interchange Exception Is Working
Industry representatives express concern that the long term experience for most credit unions may differ from the survey results. [5/24]
- Amendment Clarifies Shift of Regulatory Authority for Privacy and SAFE Act from NCUA to CFPB
Technical amendments clarify that NCUA's regulations will include cross references to CFPB's regulation. [5/24]
- House Votes to Tie Student Loan Rates to Treasury Notes
Government-guaranteed student loan borrowers could be subject to rates tied to the 10-year Treasury note with annual rate adjustments under a bill passed by the House. [5/24]
- If the Supreme Court Rules Against a Recess Appointment by the NLRB, It Could Have a Huge Impact on Banking
Could everything that the CFPB has done since the recess appointment of Richard Cordray be invalid? [5/24]
- Add This to Your FL Knowledge Base
Experian study provides performance analysis on mortgage debt by gender. [5/23]
- Successes and Barriers to E-Signature Adoption
Some institutions are realizing huge time and cost savings, but barriers remain. [5/23]
