our PUBLICATIONS


SL.NO TITLE DATE CATEGORY DOWNLOAD
1 ACH-Reversal Rule Changes 2021-06-15 ACH Download
2 CFPB Releases EFT FAQs 2021-06-08 Deposit Download
3 Escrow Account FAQs 2021-06-07 Lending Download
4 PPP Funds Exhausted 2021-05-04 Other Download
5 2021 HMDA Guide Now Available 2021-04-05 Deposit Download
6 2021 FFIEC HMDA Guide Now Available 2021-04-05 Lending Download
7 PPP Extended to May 31st 2021-03-30 Other Download
8 Updated PPP Forms 2021-03-22 Other Download
9 ACH Effective Dates at end of this week and end of month 2021-03-15 ACH Download
10 EIP FAQs Released 2021-03-15 Deposit Download
11 Updated COVID-19 CRA Activities FAQs 2021-03-10 Other Download
12 SAM.gov Registration for PPP Lenders 2021-02-16 Other Download
13 Updates to PPP FAQs 2021-02-01 Other Download
14 New Exemption for HPML Escrow Accounts 2021-01-20 Lending Download
15 CFPB Guidance on Limited English Proficient Customers 2021-01-20 Lending Download
16 PPP Loan Forgiveness Forms Updated 2021-01-20 Other Download
17 Additional PPP Guidance 2021-01-19 Other Download
18 Second Draw PPP Loan FAQs 2021-01-19 Other Download
19 ACH Rule Changes Coming in 2021 2021-01-12 ACH Download
20 Revised PPP Forms 2021-01-11 Other Download
21 CFPB 2021 Exemption Threshold Updates 2020-12-28 Lending Download
22 2021 CRA Asset-Size Thresholds 2020-12-18 Other Download
23 314(b) Information Sharing Fact Sheet 2020-12-14 BSA Download
24 CFPB Advisory Opinion Program 2020-12-07 Other Download
25 Ransomware Self-Assessment Tool 2020-12-02 Other Download
26 2021 HMDA FIG Updated 2020-11-30 Lending Download
27 2021 Threshold Adjustments 2020-11-23 Lending Download
28 Fair Debt Collection Practices Act 2020-11-02 Lending Download
29 CFPB Amends ATR/QM Rule 2020-10-27 Lending Download
30 FinCEN Advisory on Unemployment Insurance Fraud During COVID-19 Pandemic 2020-10-14 BSA Download
31 RESPA FAQs on MSAs and Gifts and Promotional Activities 2020-10-13 Lending Download
32 Streamlined PPP Forgiveness for Loans $50,000 and Under 2020-10-09 Other Download
33 New FAQ on PPP Loan Promissory Notes 2020-10-08 Other Download
34 BSA Due Diligence Requirements for Politically Exposed Persons 2020-09-29 BSA Download
35 New Interim Rule for PPP Loan Forgiveness Technical Questions 2020-08-26 Other Download
36 Filing Instruction Guide for 2021 HMDA now Available 2020-08-24 Lending Download
37 Additional PPP Loan Guidance 2020-08-13 Other Download
38 Small Dollar Lending FAQ’s 2020-08-12 Lending Download
39 FFIEC Statement on Additional COVID-19 Related Loan Accommodations 2020-08-10 Lending Download
40 FinCEN Customer Due Diligence FAQs 2020-08-07 BSA Download
41 New PPP Forgiveness FAQs 2020-08-05 Other Download
42 FFIEC Census and Demographic Data 2020-08-05 Other Download
43 HMDA FAQs 2020-08-04 Lending Download
44 FinCEN Advisory on COVID-19 Related Cybercrime 2020-07-31 BSA Download
45 PPP Loan Forgiveness Guidance 2020-07-24 Other Download
46 New ACH Data Security Requirement 2020-07-22 ACH Download
47 ACH Guidance for Same Day $100,000 Per Transaction Limit 2020-07-15 ACH Download
48 Payday Lending Rule—Revocation Rule 2020-07-08 Lending Download
49 BSA Due Diligence Requirements for Hemp-Related Businesses 2020-06-29 BSA Download
50 2020 Distressed/Underserved Tract List 2020-06-26 Other Download
51 NACHA Contact Registry 2020-06-20 ACH Download
52 CFPB CARES Act Consumer Reporting FAQs 2020-06-17 Other Download
53 Reduced PPP Forgiveness Application 2020-06-17 Other Download
54 Treasury/SBA PPP Flexibility Guidance 2020-06-11 Other Download
55 TRID Factsheet and FAQs 2020-06-10 Lending Download
56 PPP Flexibility Bill 2020-06-08 Other Download
57 CMIR Now Available for E-Filing 2020-06-03 BSA Download
58 PPP Re-Opening and New Guidance 2020-01-08 Other Download
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