| SL.NO | TITLE | DATE | CATEGORY | DOWNLOAD |
|---|---|---|---|---|
| 1 | Annual Threshold Adjustments for the New Year | 2023-01-04 | Lending | Annual Threshold Adjustments for the New Year 1-4-23 |
| 2 | CRA Asset Size Threshold Annual Adjustments for Small and Intermediate Banks | 2022-12-27 | Other | CRA Asset-Size Threshold Annual Adjustments for Small and Intermediate Banks 12-27-22 |
| 3 | HELOC Brochure Updated | 2022-12-22 | Lending | HELOC Brochure Updated 12-22-22 |
| 4 | CFPB Blog Post on Changes to HMDA Closed End Loan Reporting Threshold Lending | 2022-12-08 | Lending | CFPB Blog Post on Changes to HMDA's Closed-End Loan Reporting Threshold Lending 12-8-22 |
| 5 | EEOC Releases 'Know Your Rights' Poster | 2022-11-04 | Other | EEOC Released 'Know Your Rights' Poster 11-4-22 |
| 6 | New Court Ruling - HMDA Threshold Change | 2022-11-02 | Lending | New Court Ruling - HMDA Threshold Change 11-2-22 |
| 7 | CFPB Issues Guidance on Avoiding Illegal Junk Fees on Deposit Accounts | 2022-10-28 | Deposit | CFPB Issues Guidance on Avoiding Illegal Junk Fees on Deposit Accounts 10-28-22 |
| 8 | Annual NMLS Registry is Coming | 2022-10-25 | Lending | Annual NMLS Registry is Coming 10-25-22 |
| 9 | Have You Conducted Your Annual ACH Audit | 2022-10-20 | ACH | Have You Conducted Your Annual ACH Audit 10-20-22 |
| 10 | Dollar Thresholds Adjustments for Exempt Transactions | 2022-10-17 | Lending | Dollar Thresholds Adjustments for Exempt Transactions 10-17-22 |
| 11 | FFIEC Updates Cybersecurity Resource Guide for Financial Institutions | 2022-10-10 | IT | FFIEC Updates Cybersecurity Resource Guide for Financial Instituations 10-10-22 |
| 12 | ACH-Micro Entries Rule | 2022-10-06 | ACH | ACH- Micro Entries Rule 10-6-22 |
| 13 | FinCEN Beneficial Ownership Rule | 2022-10-05 | BSA | FinCEN Beneficial Ownership Rule 10-5-22 |
| 14 | 2023 HMDA Filing Guides Released | 2022-10-04 | Lending | 2023 HMDA Filing Guides Released 10-4-22 |
| 15 | Fair Housing Poster Technical Change for FDIC Banks | 2022-09-29 | Lending | Fair Housing Poster Technical Change for FDIC Banks 9-29-22 |
| 16 | Federal Reserve Whistleblower Claims Policy Statement | 2022-09-27 | Other | Federal Reserve Whistleblower Claims Policy Statement 9-27-22 |
| 17 | NACHA COVID-Related Relief to Expire October 1st | 2022-07-18 | ACH | NACHA COVID-Related Relief to Expire October 1st 7-18-22 |
| 18 | 2022 CRA List of Distressed or Underserved Tracts | 2022-07-14 | Lending | 2022 CRA List of Distressed or Underserved Tracts 7-14-22 |
| 19 | FinCEN Advisory on Elder Financial Exploitation | 2022-06-16 | Other | FinCEN ADvisory on Elder Financial Exploitation 6-16-22 |
| 20 | Revised Guide to HMDA Getting It Right! | 2022-05-23 | Other | Revised Guide to HMDA Getting it Right 5-24-22 |
| 21 | Updated Flood Insurance Guidance | 2022-05-13 | Other | Updated Flood Insurance Guidance 5-16-22 |
| 22 | 2022 Guide to HMDA Reporting: Getting It Right! | 2022-04-06 | Other | 2022 Guide to HMDA Reporting Getting It Right! 4-6-22 |
| 23 | Computer-Security Incident Notification Information Technology | 2022-03-28 | IT | Computer-Security Incident Notification 3-28-22 |
| 24 | Daylight Savings Time Loan Estimate Update Lending | 2022-03-11 | Lending | Daylight Savings Time Loan Estimate Update 3-11-22 |
| 25 | Same Day ACH Dollar Limit Increase | 2022-03-08 | ACH | Same Day ACH Dollar Limit Increase 3-8-22 |
| 26 | ACH Rule Changes Coming Your Way! | 2022-03-02 | ACH | ACH Rule Changes Coming Your Way 3-2-22 |
| 27 | Factsheet on Calculating Interest for Arm's to Satisfy QM Definition Lending | 2022-03-01 | Lending | Factsheet on Calculating Interest for Arm's to Satisfy QM Definition 3-1-22 |
| 28 | FinCEN Fact Sheet on the Rapid Response Program BSA | 2022-02-22 | BSA | FinCEN Fact Sheet on the Rapid Response Program 2-22-22 |
| 29 | HMDA LAR Due March 1st | 2022-02-17 | Lending | HMDA LAR Due March 1st 2-17-22 |
| 30 | 2022 Reportable HMDA Data Reference Chart Lending | 2022-02-10 | Lending | 2022 Reportable HMDA Data Reference Chart 2-10-22 |
| 31 | PPP Borrowers May Request Review of Partially Forgiven Loans Lending | 2022-08-02 | Lending | PPP Borrowers May Request Review of Partially Forgiven Loans 2-8-22 |
| 32 | Rural and Underserved Areas and Counties Lists Updated Lending | 2022-02-02 | Lending | Rural and Underserved Areas and Counties Lists Updated 2-2-22 |
| 33 | Final Rule-Deposit Insurance Simplification | 2022-01-25 | Deposit | Final Rule-Deposit Insurance Simplification 1-25-22 |
| 34 | HMDA and TILA Annual Threshold Adjustments | 2021-12-29 | Lending | HMDA and TILA Annual Threshold Adjustments 12-29-12 |
| 35 | 2022 CRA Asset Thresholds | 2021-12-21 | Lending | 2022 CRA Asset Thresholds |
| 36 | Updated Electronic Fund Transfers FAQs | 2021-12-14 | Deposits | Updated EFT FAQs 12-14-21 |
| 37 | Annual Threshold Adjustments for HPML, Consumer Credit, and Lease Transactions | 2021-12-03 | Lending | Annual Threshold Adjustments for HPML, Consumer Credit, and Lease Transactions 12-3-21 |
| 38 | Final Rule on Notification of Cyber Attacks | 2021-11-30 | IT | Final Rule on Notification of Cyber Attacks 11-30-21 |
| 39 | FinCEN Notice on Environmental Crimes and Related Financial Activity | 2021-11-24 | BSA | FinCEN Notice on Environmental Crimes and Related Financial Activity 11-24-21 |
| 40 | HMDA Open-End Line of Credit Reporting Threshold | 2021-11-22 | Lending | HMDA Open-End Line of Credit Reporting Threshold 11-22-21 |
| 41 | Temporary Servicing Flexibility No Longer Applicable | 2021-11-17 | Lending | Temporary Servicing Flexibility No Longer Applicable 11-17-21 |
| 42 | MLO Annual Renewal Period Closing | 2021-11-15 | Lending | MLO Annual Renewal Period Closing 11-15-21 |
| 43 | FinCEN Advisory on Ransomware and the Use of the Financial System to Facilitate Ransom Payments | 2021-11-12 | Other | FinCEN Advisory on Ransonware and Financial Systems Facilitating Ransom Payments 11-12-21 |
| 44 | CFPB Advisory Opinion on FCRA Matching Requirements | 2021-11-10 | Other | CFPB Advisory Opinion on FCRA Matching Requirements 11-10-21 |
| 45 | MLA Database User Login Changes | 2021-11-05 | Lending | MLA Database User Login Changes 11-5-2021 |
| 46 | TILA Annual Threshold Adjustments | 2021-11-03 | Lending | TILA Annual Threshold Adjustments 11-3-2021 |
| 47 | LIBOR Discontinuation Risks | 2021-10-27 | Other | LIBOR Discontinuation Risks 10-27-2021 |
| 48 | FinCEN Warning on Online Child Sexual Exploitation Crimes | 2021-09-17 | BSA | FinCEN Warning of Online Child Sexual Exploitation Crimes 9-17-2021 |
| 49 | 2022 HMDA Data FIG | 2021-09-16 | Lending | 2022 HMD A Data FIG 9-16-2021 |
| 50 | Debt Collection Rule Effective November 30th | 2021-09-10 | Lending | Debt Collection Rule Effective November 30th 9-10-2021 |
| 51 | ACH Meaningful Modernization Rule Effective September 17th | 2021-09-03 | ACH | ACH Meaningful Modernization Rule Effective September 17th 9-3-2021 |
| 52 | Updated Mortgage Servicing Small Entity Compliance Guide | 2021-08-21 | Lending | Updated Mortgage Servicing Small Entity Compliance Guide 8-5-2021 |
| 53 | ACH Contact Registry Rule-Phase II | 2021-07-27 | ACH | ACH Contact Registry Rule-Phase II 7-27-2021 |
| 54 | Spanish Compliance Aid for Mortgage Servicing Rules | 2021-07-08 | Lending | Spanish Compliance Aid for Mortgage Servicing Rules 7-8-21 |
| 55 | AML-CFT National Priorities List Released | 2021-07-07 | BSA | AML-CFT National Priorities List Released 7-7-21 |
| 56 | Final Extension for the Paycheck Protection Program Liquidity Facility | 2021-07-06 | Lending | Final Extension for the Paycheck Protection Program Liquidity Facility 7-6-21 |
| 57 | 2021 Distressed or Underserved Nonmetropolitan Middle-income Geographies List | 2021-06-30 | Other | 2021 Distressed or Underserved Nonmetropolitan Middle-income Geographies List 6-30-21 |
| 58 | 2021 Mortgage Servicing COVID-19 Final Rule | 2021-06-29 | Lending | 2021 Mortgage Servicing COVID-19 Final Rule 6-29-21 |
| 59 | IRS Child Tax Credit Payments Effective Dated July 15th | 2021-06-22 | ACH | IRS Child Tax Credit Payments Effective Dated July 15th 6-22-21 |
| 60 | ACH Limitation on Warranty Claims Effective June 30th | 2021-06-17 | ACH | ACH-Reversal Rule Changes 6-15-21ACH Limitation on Warranty Claims effective June 30th 6-17-21 |
| 61 | ACH-Reversal Rule Changes | 2021-06-15 | ACH | ACH-Reversal Rule Changes 6-15-21 |
| 62 | CFPB Releases EFT FAQs | 2021-06-08 | Deposit | CFPB Releases EFT FAQs 6-8-21 |
| 63 | Escrow Account FAQs | 2021-06-07 | Lending | Escrow Account FAQs 6-7-21 |
| 64 | PPP Funds Exhausted | 2021-05-04 | Other | PPP Funds Exhausted |
| 65 | 2021 HMDA Guide Now Available | 2021-04-05 | Deposit | 2021 HMDA Guide Now Available |
| 66 | 2021 FFIEC HMDA Guide Now Available | 2021-04-05 | Lending | 2021 FFIEC HMDA Guide Now Available 4-5-21 |
| 67 | PPP Extended to May 31st | 2021-03-30 | Other | PPP Extended to May 31st 3-30-21 |
| 68 | Updated PPP Forms | 2021-03-22 | Other | Updated PPP Forms 3-22-21 |
| 69 | ACH Effective Dates at end of this week and end of month | 2021-03-15 | ACH | ACH Effective Dates at end of this week and end of month 3-15-21 |
| 70 | EIP FAQs Released | 2021-03-15 | Deposit | EIP FAQs Released 3-15-21 |
| 71 | Updated COVID-19 CRA Activities FAQs | 2021-03-10 | Other | Updated COVID-19 CRA Activities FAQs 3-10-21 |
| 72 | SAM.gov Registration for PPP Lenders | 2021-02-16 | Other | SAM.gov Registration for PPP Lenders 2-16-21 |
| 73 | Updates to PPP FAQs | 2021-02-01 | Other | Updates to PPP FAQs 2-1-21 |
| 74 | New Exemption for HPML Escrow Accounts | 2021-01-20 | Lending | New Exemption for HPML Escrow Accounts 1-20-21 |
| 75 | CFPB Guidance on Limited English Proficient Customers | 2021-01-20 | Lending | CFPB Guidance on Limited English Proficient Customers 1-20-21 |
| 76 | PPP Loan Forgiveness Forms Updated | 2021-01-20 | Other | PPP Loan Forgiveness Forms Updated 1-20-21 |
| 77 | Additional PPP Guidance | 2021-01-19 | Other | Additional PPP Guidance 1-19-21 |
| 78 | Second Draw PPP Loan FAQs | 2021-01-19 | Other | Second Draw PPP Loan FAQs 1-19-21 |
| 79 | ACH Rule Changes Coming in 2021 | 2021-01-12 | ACH | ACH Rule Changes Coming in 2021 1-12-21 |
| 80 | Revised PPP Forms | 2021-01-11 | Other | Revised PPP Forms 1-11-21 |
| 81 | CFPB 2021 Exemption Threshold Updates | 2020-12-28 | Lending | CFPB 2021 Exemption Threshold Updates 12-28-20 |
| 82 | 2021 CRA Asset-Size Thresholds | 2020-12-18 | Other | 2021 CRA Asset-Size Thresholds 12-18-20 |
| 83 | 314(b) Information Sharing Fact Sheet | 2020-12-14 | BSA | 314(b) Information Sharing Fact Sheet 12-14-20 |
| 84 | CFPB Advisory Opinion Program | 2020-12-07 | Other | CFPB Advisory Opinion Program 12-7-20 |
| 85 | Ransomware Self-Assessment Tool | 2020-12-02 | Other | Ransomware Self-Assessment Tool 12-2-20 |
| 86 | 2021 HMDA FIG Updated | 2020-11-30 | Lending | 2021 HMDA FIG Updated 11-30-20 |
| 87 | 2021 Threshold Adjustments | 2020-11-23 | Lending | 2021 Threshold Adjustments 11-23-20 |
| 88 | Fair Debt Collection Practices Act | 2020-11-02 | Lending | Fair Debt Collection Practices Act 11-2-20 |
| 89 | CFPB Amends ATR/QM Rule | 2020-10-27 | Lending | CFPB Amends ATR-QM Rule 10-27-20 |
| 90 | FinCEN Advisory on Unemployment Insurance Fraud During COVID-19 Pandemic | 2020-10-14 | BSA | FinCEN Advisory on Unemployment Insurance Fraud During COVID-19 Pandemic 10-14-20 |
| 91 | RESPA FAQs on MSAs and Gifts and Promotional Activities | 2020-10-13 | Lending | RESPA FAQs on MSAs and Gifts and Promotional Activities 10-13-20 |
| 92 | Streamlined PPP Forgiveness for Loans $50,000 and Under | 2020-10-09 | Other | Streamlined PPP Forgiveness for Loans $50,000 and Under 10-9-20 |
| 93 | New FAQ on PPP Loan Promissory Notes | 2020-10-08 | Other | New FAQ on PPP Loan Promissory Notes 10-8-20 |
| 94 | BSA Due Diligence Requirements for Politically Exposed Persons | 2020-09-29 | BSA | BSA Due Diligence Requirements for Politically Exposed Persons 9-29-20 |
| 95 | New Interim Rule for PPP Loan Forgiveness Technical Questions | 2020-08-26 | Other | New Interim Rule for PPP Loan Forgiveness Technical Questions 8-26-20 |
| 96 | Filing Instruction Guide for 2021 HMDA now Available | 2020-08-24 | Lending | Filing Instruction Guide for 2021 HMDA now Available 8-24-20 |
| 97 | Additional PPP Loan Guidance | 2020-08-13 | Other | Additional PPP Loan Guidance 8-13-20 |
| 98 | Small Dollar Lending FAQ’s | 2020-08-12 | Lending | Small Dollar Lending FAQ’s 8-12 |
| 99 | FFIEC Statement on Additional COVID-19 Related Loan Accommodations | 2020-08-10 | Lending | FFIEC Statement on Additional COVID-19 Related Loan Accommodations 8-10-20 |
| 100 | FinCEN Customer Due Diligence FAQs | 2020-08-07 | BSA | FinCEN Customer Due Diligence FAQs 8-7-20 |
| 101 | New PPP Forgiveness FAQs | 2020-08-05 | Other | New PPP Forgiveness FAQs 8-5-20 |
| 102 | FFIEC Census and Demographic Data | 2020-08-05 | Other | FFIEC Census and Demographic Data 8-5-2020 |
| 103 | HMDA FAQs | 2020-08-04 | Lending | HMDA FAQs 8-4-20 |
| 104 | FinCEN Advisory on COVID-19 Related Cybercrime | 2020-07-31 | BSA | FinCEN Advisory on COVID-19 Related Cybercrime 7-31-20 |
| 105 | PPP Loan Forgiveness Guidance | 2020-07-24 | Other | PPP Loan Forgiveness Guidance 7-24-20 |
| 106 | New ACH Data Security Requirement | 2020-07-22 | ACH | New ACH Data Security Requirement 7-22-20 |
| 107 | ACH Guidance for Same Day $100,000 Per Transaction Limit | 2020-07-15 | ACH | ACH Guidance for Same Day $100,000 Per Transaction Limit 7-15-20 |
| 108 | Payday Lending Rule—Revocation Rule | 2020-07-08 | Lending | Payday Lending Rule—Revocation Rule 7-8-2- |
| 109 | BSA Due Diligence Requirements for Hemp-Related Businesses | 2020-06-29 | BSA | Payday Lending Rule—Revocation Rule 7-8-2- |
| 110 | 2020 Distressed/Underserved Tract List | 2020-06-26 | Other | 2020 Distressed-Underserved Tract List 6-26-20 |
| 111 | NACHA Contact Registry | 2020-06-20 | ACH | NACHA Contact Registry 6-20-20 |
| 112 | CFPB CARES Act Consumer Reporting FAQs | 2020-06-17 | Other | CFPB CARES Act Consumer Reporting FAQs 6-17-20 |
| 113 | Reduced PPP Forgiveness Application | 2020-06-17 | Other | Reduced PPP Forgiveness Application 6-17-20 |
| 114 | Treasury/SBA PPP Flexibility Guidance | 2020-06-11 | Other | Treasury-SBA PPP Flexibility Guidance 6-11-20 |
| 115 | TRID Factsheet and FAQs | 2020-06-10 | Lending | TRID Factsheet and FAQs 6-10-20 |
| 116 | PPP Flexibility Bill | 2020-06-08 | Other | PPP Flexibility Bill 6-8-20 |
| 117 | CMIR Now Available for E-Filing | 2020-06-03 | BSA | CMIR Now Available for E-Filing 6-3-20 |
| 118 | PPP Re-Opening and New Guidance | 2020-01-08 | Other | PPP Re-Opening and New Guidance 1-8-21 |
Publicationsmaly-cc-admin2022-04-07T09:32:56-05:00