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Disclosure • April 30, 2025May 2025 Disclosure
The Servicemembers Civil Relief Act’s (SCRA) goal is to assist and protect military personnel who are materially affected by their…Read more -
Disclosure • April 1, 2025April 2025 Disclosure
Home Equity Lines of Credit (HELOC) were first introduced in the 1970s and disclosure requirements have not changed much since…Read more -
Disclosure • February 28, 2025March 2025 Disclosure
As banks implement the FDIC’s final rule governing the use and placement of the official FDIC sign and insured depository…Read more -
Disclosure • February 3, 2025February 2025 Disclosure
Compliance with the Flood Disaster Protection Act continues to be a problem area for many banks and is consistently on…Read more -
Disclosure • January 2, 2025January 2025 Disclosure
The Fair Credit Reporting Act (FCRA) is the cornerstone of credit reporting regulations. Accuracy in consumer reporting is critical, as…Read more -
Disclosure • November 26, 2024December 2024 Disclosure
The Community Reinvestment Act (CRA) was signed into law in 1977 to address systemic inequities in access to credit, especially…Read more -
Disclosure • October 29, 2024November 2024 Disclosure
Institutions may want to begin communicating with their customers about the small business lending data collection requirements in advance of…Read more -
Disclosure • October 1, 2024October 2024 Disclosure
In the September 2024 issue of DISCLOSURE, financial institutions were encouraged to restart (or continue) their Small Business Lending Data…Read more -
Compliance Publications • August 30, 2024September 2024 Disclosure
The Consumer Financial Protection Bureau (CFPB) issued an interim final rule to extend the mandatory compliance dates for its Small…Read more -
Compliance Publications • July 30, 2024August 2024 Disclosure
The most recent FDIC Consumer Compliance Highlights publication detailed a number of violations observed and cited by the FDIC during…Read more
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