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Wisdom_of_the_massesWisdom of the Masses

Overdraft Reg E Opt-in Notice
Do the steps in §1005.17(b) of Reg E have to be followed in sequence for an opt-in to be compliant? Can the disclosure be made after the consumer’s opt-in? That just doesn’t make sense, or why bother with the disclosure?...



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WEEKLY Q & AWeekly Q&A

NOW account for LLC
We have an LLC requesting an interesting bearing unlimited transaction account.  Is this legal? Why is this still so confusing even to us bankers?...



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newsletter-SCompliance Action Newsletter

Reg CC Holds Date Chart for 2019
Reg CC2019wexp Copyright © 2019 Compliance Action. Originally appeared in Compliance Action Vol. 23, No. 10/11, 2/15/19



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NOW account for LLC - April 15, 2019



Rate-set date, HMDA - April 15, 2019

Indirect lending, RBPN - April 15, 2019

HPML, escrow - April 15, 2019

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