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At the Leagues

The Leagues

California & Nevada

Regulatory Advocacy

Working Together to Reduce Regulatory Burden
Comment Letters
2014  
CFPB - Integrated Mortgage Disclosures - Amendments 11/10
CFPB - HMDA Reporting 10/29
NCUA – Ownership of Fixed Assets 10/10
FinCEN - Customer Due Diligence and Beneficial Owners 10/03
CFPB - Consumer Complaint Narratives 09/17
CFPB - Annual Privacy Notice 07/14
CFPB - QM DTI Overages and Small Creditor Definition 07/07
NCUA - Associational Common Bond 06/30
CFPB - Reg E: International Remittance Transfers - 2014 06/06
NCUA - PCA and Risk-Based Capital 05/27
CA DBO - Deferred Deposit Transaction Law 05/19
FRB - Reg CC and Collection of Checks 05/02
NCUA - Voluntary Liquidations 04/30
CFPB - Prepaid Card Disclosures 04/30
FHFA - Reducing Loan Limits 03/18
NCUA - Diversity Standards 02/07
NCUA - Home-Based FCUs 01/23
NCUA - Strategic Plan 01/17
NACHA– Improving Network Quality 01/13
NACHA - Network and Enforcement Topics 01/13
   
2013  
NCUA – Capital Planning and Stress Testing 12/30
NCUA - Flood Insurance Rules 12/10
FRB - Credit Risk Retention-Define Qualified Residential Morgages (QRMs) 10/29
HUD - Defines Qualified Mortgages (QMs) for HUD Insured Family Mortgages 10/29
NCUA Charitable Donation Accounts 10/21
NCUA Minority Depository Institution Preservation Program 09/30
FASB — Definition of Public Business Entity 09/19
NCUA Appraisals for Higher Priced Mortgage Loans 09/09
NCUA Filing Financial and Other Reports 09/03
NCUA Regulatory Review: CUSOs, Part 712 08/05
NCUA Regulatory Review: Appraisals, Part 722 08/05
NCUA Regulatory Review: MBLs, Part 723 08/05
NCUA Regulatory Review: General 08/05
NCUA Derivatives   07/29
NACHA — Clarification of Third-Partes in the ACH Network 06/28
HUD Streamlined Reporting Requirements for Small Supervised Lenders and Mortgagees 06/13
FASB — Financial Instruments -- Credit Losses 05/31
CFPB — Amendments to Ability to Repay 02/25
CFPB — Review of the Effectiveness of the CARD Act 02/19
CFPB — Trial Disclosure Programs 02/15
CFPB — Remittance Rule Amendments 01/28
FinCEN — Definitions of Transmittal of Funds 01/23
CFPB — Remittance Rule Effective Date Extension 01/15
   
2012  
NCUA Definition of “Small Entity" 11/26
CFPB: Proposal to Combine TILA-RESPA Disclosures 11/02
CFPB Draft Strategic Plan 10/25
CFPB: Appraisals for Higher-Risk Mortgages 10/16
CFPB: Appraisals Proposal (Reg B) 10/16
CFPB: Mortgage Servicing Proposals 10/10
“NCUA” Definition of “Troubled Condition” 10/01
FASB: IRR Requirements 09/25
NCUA: Emergency Liquidity 09/25
Use of Eminent Domain to Restructure Performing Loans (FHFA) 09/06
CFPB – Elder Financial Exploitation 08/20
NCUA Regulatory Review – 2012 08/06
CFPB – Impact of Overdraft Programs 06/26
CFPB – Compliance Costs and Other Effects of Regulations 06/15
NACHA – ACH Security Framework 06/15
FinCEN – Customer Due Diligence Requirements (ANPR) 05/02
CFPB Remittance Transfers (Safe Harbor) 04/04
NCUA TDR Proposal 03/02
CFPB Reg Streamlining 03/02
NCUA Proposed Rule 742, RegFlex Program 02/28
NCUA Emergency Liquidity ANPR 02/17
NCUA Proposed Rule on Loan Participations 02/13