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Regulatory Alerts - 2013

​ Regulatory Alerts 2013

 

 

​NUMBER ​SUBJECT ​ENCLOSURES ​DATE
13-RA-09​ ​New Homeownership Counseling and Consumer Protection Requirements from CFPB

​Enclosure 1

Enclosure 2

12/2013​
13-RA-08 ​Appraisals for Higher-Priced Mortgage Loans Enclosure 1 ​09/2013
13-RA-07 ​CFPB’s New Rule on Real Estate Appraisals and Other Written Valuations under the Equal Credit Opportunity Act N/A​ ​07/2013
13-RA-06 ​CFPB's Amended Remittance Transfer Rule
Compliance Deadline: October 28, 2013
​N/A ​07/2013
13-RA-05 ​New Escrow Requirements under the Truth in Lending Act Enclosure 1 ​07/2013
13-RA-04 ​Garnishment of Accounts Containing Federal Benefit Payments N/A​ 07/2013​
13-RA-03​ ​Guidance on Biggert-Waters Flood Insurance Reform Act of 2012 Enclosure 1
​04/2013
13-RA-02 Submission of 2012 Home Mortgage Disclosure Act (HMDA) Data ​N/A 01/2013
13-RA-01 Home Mortgage Disclosure Act (HMDA) Data Collection Requirements for Calendar Year 2013 N/A​ ​01/2013

 

 

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