Regulatory Alerts - 2010

NUMBER	SUBJECT	ENCLOSURES	DATE
10-RA-15	Risk-Based Pricing Rule Changes Effective January 1, 2011	Enclosure 1 and Enclosure 2	12/2010
10-RA-14	Flood Insurance May Be Extended at Lower Cost	N/A	12/2010
10-RA-13	Final Rule - Part 701, Short-term, Small Amount Loans	N/A	10/2010
10-RA-12	Member Notice Requirements for Overdraft Services	N/A	08/2010
10-RA-11	Consolidation of Federal Reserve Board Check Centers: Impact on Deposit Holds and Funds Availability	N/A	08/2010
10-RA-10	Potential Risks of Property Assessed Clean Energy Loans	N/A	07/2010
10-RA-09	Guidance on Filing Suspicious Activity Reports Regarding Home Equity Conversion Mortgage Fraud Schemes	N/A	07/2010
10-RA-08	Unlawful Internet Gambling Enforcement Act of 2006	Click here	06/2010
10-RA-07	FFIEC Release of Updated Retail Payment Systems Examination Handbook	N/A	06/2010
10-RA-06	Exception for Customer Identification Program (CIP)Requirements to Protect Victims of Domestic Abuse	N/A	02/2010
10-RA-05	Interagency Guidance on Obtaining and Retaining Beneficial Ownership Information	Click here	02/2010
10-RA-04	Home Mortgage Disclosure Act (HMDA) Submission of 2009 HMDA Data for Credit Unions Over $39 Million in Assets	N/A	01/2010
10-RA-03	Interagency Guidance on Conducting Cross-Border Funds Transfers	Click here	01/2010
10-RA-02	Real Estate Settlement Procedures Act Settlement Statements and Frequently Asked Questions	N/A	01/2010
10-RA-01	Home Mortgage Disclosure Act, Data Collection Requirements for Calendar Year 2010	N/A	01/2010

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