February 2013 Compliance Crue

At this Compliance Crue meeting, Heather Line discusses a number of upcoming compliance topics:

  • New FinCEN SAR and CTR filing specifications
  • Remittance Transfer Disclosures
  • Reg E ATM Disclosures
  • Reg Z Mandatory Escrow Rule
  • CFPB Ability to Repay/Qualified Mortgage Rule
  • RESPA Homeowernship Counseling Disclosure


As always, you can download documents and other items associated with this meeting from the Compliance Crue page of the Compliance Seciton of the Association Website


Category: Compliance crue

Labels: ATM Disclosures, ATMs, CFPB, CTR, Escrow, FinCEN, Qualified Mortgage Rule, Reg E, Reg Z, Regulation E, Regulation Z, remittance transfers, RESPA, SAR