October 2012 Compliance Crue

At this Compliance Crue, Heather Line discusses the following issues:

  • Update on new CFPB mortgage rules (don't panic, we're still in the "proposal" stage, I just have more stuff I want to tell you about)
  • Update on the new foreign remittance transfer disclosures - The CFPB has issued a de minimis exception. Whew!  Tune in to see if your credit union will qualify.
  • Troubled Debt Restructuring (TDR) - Collection of Non-accrual Status Data Rules:  Upon request, we will attempt to provide some clarification of the new rules, what you have to do, and when you have to do it.  I'll also try and find some sample policies.  


Category: Compliance crue

Labels: Compliance, Compliance Crüe, Compliance Guru, Mortgage Lending, remittance transfers, TDR, troubled debt restructuring