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SEPTEMBER 2008
FACT Act Deadlines
HELOC Booklet Updated
FDIC & Federal Reserve Address Updates
Sioux Falls and Omaha Advanced Compliance Seminars
AUGUST 2008
TIL Final Rule Amendments to Home Ownership & HOEPA
HMDA Temp Financing
Bonus on Accounts
2008 Advanced Seminars
Advertising Q & A's
JULY 2008
Bank Customers Providing Payment Processing Services BSA/AML Risk?
Affiliate Marketing - Which Opt Out?
Flood Insurance Guidelines FAQ's
Advanced Compliance Seminars
JUNE 2008
FACT Act Deadlines
Red Flags Identity Theft Prevention Implementation Timeline
FACT Act Q & A's
2008 Advanced Compliance Seminars
MAY 2008
Regulation E Compliance
Mortgage Loan Fraud
Upcoming Seminars
Escrow Q & A's
Qualifying and Selecting a Flood Determination Provider
OCC Warning About Flood Hazard Determination Practices
Flood Q & A Proposal Issued
FACT Act Seminar
Compliance Management Seminar
Regulation B - Requiring Signatures on Loans
CTR's & Sole Proprietors
Reminders for Phase II Renewals, Your Financial Disclosure Statement & CRA Public Files
FACT Act Seminar
Compliance Management Seminar
February 2008
FACT Act Section 214 - Affiliate Marketing Provisions
HMDA & CRA Threshold Adjustments
HMDA & CRA Data Due Mar. 1
Managing Flood Insurance
FACT Act Seminar
January 2008
Unfair or Deceptive Acts and Practices
FACTA - Red Flags and Address Discrepancy Rules
HOEPA Threshold Adjustment
Address Change for Federal Reserve Banks
Real Estate Matrix Updated