Events

  • Live Membership Demo

    July 27, 2017

    Join us for a live demonstration of the benefits of membership with Compliance Alliance. This virtual, interactive tour will provide an in-depth look at each of our tool types and resource categories. You will also learn more about the additional services that Compliance Alliance offers member…

  • Comment Period: RFI Regarding Ability to Repay/Qualified Mortgage Rule Assessment

    July 31, 2017

    The CFPB is conducting an assessment of this rule and seeking comments from the public about on its plans for assessing as well as certain recommendations and information that may be useful in conducting the planned assessment. Read more here. 

  • Comment Period: Proposed Amendments to Regulation CC

    August 1, 2017

    The Federal Reserve Board is requesting further public comment on an additional proposed amendment to Regulation CC's liability provisions. Read more here. 

  • Applicability Date: CTR Updated on BSA E-Filing System

    August 1, 2017

    In August of 2017, the Currency Transaction Report (CTR) available on the BSA E-Filing System will be updated to adhere to the changes defined in Federal Register notice posted on February 20th. Note that batch filers will have nine months from the to be determined go-live date in August to adhere…

  • Comment Period: CFPB Information Collection Activities

    August 4, 2017

     The Dodd-Frank Act and other Federal consumer financial laws authorize the CFPB to engage in consumer protection rule writing. The Bureau plans to seek approval from OMB to conduct a Web survey of 8,000 individuals as part of the Bureau's research on debt collection disclosures. The survey…

  • Live Membership Demo

    August 8, 2017

    Join us for a live demonstration of the benefits of membership with Compliance Alliance. This virtual, interactive tour will provide an in-depth look at each of our tool types and resource categories. You will also learn more about the additional services that Compliance Alliance offers member…

  • Live Membership Demo

    August 10, 2017

    Join us for a live demonstration of the benefits of membership with Compliance Alliance. This virtual, interactive tour will provide an in-depth look at each of our tool types and resource categories. You will also learn more about the additional services that Compliance Alliance offers member…

  • Comment Period: Proposed Amendments to Prepaid Accounts Final Rule

    August 14, 2017

    The Proposal requests comment on potential amendments to the Final Rule, including error resolution, limitations on liability for prepaid accounts, and applying the rule's credit-related provisions to digital wallets. Read more here. 

  • Live Membership Demo

    August 15, 2017

    Join us for a live demonstration of the benefits of membership with Compliance Alliance. This virtual, interactive tour will provide an in-depth look at each of our tool types and resource categories. You will also learn more about the additional services that Compliance Alliance offers member…

  • Live Membership Demo

    August 17, 2017

    Join us for a live demonstration of the benefits of membership with Compliance Alliance. This virtual, interactive tour will provide an in-depth look at each of our tool types and resource categories. You will also learn more about the additional services that Compliance Alliance offers member…

  • Live Membership Demo

    August 22, 2017

    Join us for a live demonstration of the benefits of membership with Compliance Alliance. This virtual, interactive tour will provide an in-depth look at each of our tool types and resource categories. You will also learn more about the additional services that Compliance Alliance offers member…

  • Live Membership Demo

    August 24, 2017

    Join us for a live demonstration of the benefits of membership with Compliance Alliance. This virtual, interactive tour will provide an in-depth look at each of our tool types and resource categories. You will also learn more about the additional services that Compliance Alliance offers member…

  • Live Membership Demo

    August 29, 2017

    Join us for a live demonstration of the benefits of membership with Compliance Alliance. This virtual, interactive tour will provide an in-depth look at each of our tool types and resource categories. You will also learn more about the additional services that Compliance Alliance offers member…

  • Comment Period: Proposal for HMDA Temporary Increase in Coverage for Open-End Lines of Credit

    August 31, 2017

    The CFPB is proposing to increase the threshold for collecting and reporting data with respect to open-end lines of credit for a period of two years. Read more here. 

  • Live Membership Demo

    August 31, 2017

    Join us for a live demonstration of the benefits of membership with Compliance Alliance. This virtual, interactive tour will provide an in-depth look at each of our tool types and resource categories. You will also learn more about the additional services that Compliance Alliance offers member…

  • Comment Period: RFI Regarding the Small Business Lending Market

    September 14, 2017

    The CFPB is is seeking comments from the public about the small business lending market  to help it better understand how to develop this data collection rule.  ***Note that this was extended 60 more days. Read more here. 

  • Effective Date: NACHA Same-Day ACH (Phase 2)

    September 15, 2017

    Same-day ACH capabilities will become effective over three phases beginning in September 2016. Implementation will begin with credits and non-monetary entries because they generally cause fewer exceptions and returns than debits. Beginning in Phase 1, RDFIs will be required to provide end-of-day…

  • Effective Date: NACHA Third-Party Sender Registration

    September 29, 2017

    This rule will require Originating Depository Financial Institutions (ODFIs) to identify and register their Third-Party Sender customers. Read more here. 

  • Mandatory Compliance: MLA for Credit Card Accounts

    October 3, 2017

    Mandatory compliance for new credit card accounts under an open-end consumer credit plan. Read more here. 

  • Effective Date: Amendments to the 2013 Mortgage Rules Under RESPA/TILA

    October 19, 2017

    This final rule is generally effective on October 19, 2017, except that the following amendments are effective on April 19, 2018: Amendatory instructions 5, 6.b, 7, 8, 9, 11.b, 17.a.ii, 17.b.ii, 17.c, 17.d.ii, 17.f.i, 17.i.i, 17.k, 19, 20, 22, 23.c, 25.a, 25.b, 25.c.ii, and 25.d.ii. For additional…

  • Beginning of NMLS Annual Renewal Period

    November 1, 2017

    The annual renewal period for 2018 begins November 1, 2017 and ends December 31, 2017. 

  • End of NMLS Annual Renewal Period

    December 31, 2017

    The annual renewal period for 2018 begins November 1, 2017 and ends December 31, 2017. 

  • Expiration of Exception from FIRREA Requirements

    December 31, 2017

    The order for exceptions expires for specific areas on December 31, 2017. Read more here. 

  • Mandatory Compliance: OCC Guidelines Establishing Standards for Recovery Planning

    January 1, 2018

    Mandatory compliance for a covered bank with average total consolidated assets equal to or greater than $100 billion but less than $750 billion as of January 1, 2017. Read more here. 

  • Effective Date: HMDA Final Rule (second)

    January 1, 2018

    This rule is generally effective on January 1, 2018, except that the amendment to Sec. 1003.2 in amendatory instruction 3 is effective on January 1, 2017; the amendments to Sec. 1003.5 in amendatory instruction 8, the amendments to Sec. 1003.6 in amendatory instruction 10, the amendments to appendix…