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