MICHIGAN COMPLIANCE OFFICERS ASSOCIATION



I. Welcome

II. Introductions

III. Discussion

|AML | |

| |314a Fact Sheet August 2012 |

| |Countries with AML-FT problems |

| |FinCEN 2012 A010 |

| |FinCEN 2012 G004 |

| |FinCEN 2012 G005 |

| |FinCEN Foreclosure Scam Announcement |

| |FinCEN Technical Changes Announcement |

| |Shadow Banking Paper |

| |MLF Update |

| |MLF Update Q2 |

| |Fact Sheet on Syria Sanctions |

| |FinCEN 2012 A008 |

| |FinCEN 2012 A009 |

| |FinCEN 2012 R004 |

| |FinCEN 2012 R005 |

| |FinCEN Prepaid Industry |

| |FinCEN Reminder to Mortgage Companies |

| |OAS Agreement |

| |Operational Issues Financial Investigations Guidance |

| |SAR Confidentiality |

| |OFAC Settlement |

| |OFAC Data Delivery |

| |FinCEN 2012 A007 |

| |FinCEN 2012 R006 |

| |FinCEN ANPRM |

| |Form 8300 Announcement |

| |PSI Report HSBC Case History |

| |SAR Activity Review |

| |Statement HSBC |

| |The New SAR |

| |314a Fact Sheet October 2012 |

| |FinCEN e-filing transition notice |

| |SAR Title and Escrow |

|Lending | |

| |Disparate Impact White Paper |

|Other | |

| |MERS Announcement |

| |Capital One Settlement |

| |Wells Fargo Settlement |

| |Privacy |

| |Regulatory Scorecard |

| |Flood Insurance |

| |Financial Literacy Study |

| |Joint Letter |

| |2013 CRA Edits |

| |Drought |

| |Shadow Banking Paper |

| |MBA |

| |New Durable POA Rules |

| |NMLS Disciplinary Action Registry Information |

| |OFR Annual Report |

| |Ombudsman |

| |2013 CRA Specs |

| |Justice Dept News Release |

| |MERS Reminder |

|Regulatory Agencies | | |

| |CFPB | |

| | |Consumer Reporting Agencies |

| | |Consumer Reporting Examination Procedures |

| | |Remittance Rule Safe Harbor Countries |

| | |Proposed Card Act |

| | |Student Loan Ombudsman |

| | |Servicemember Student Loan Servicing |

| | |Small Business Guide |

| | |Reverse Mortgage |

| | |Credit Card Add On Products |

| | |Proposed Integrated Mortgage Disclosure |

| | |Summary of Proposed Mortgage Servicing Rules |

| | |Update Guide to Private Student Loan Report |

| | |Consumer Credit |

| | |Annual Report Student Loan |

| | |Disciplinary Action |

| | |Guidelines |

| | |Reserve Mortgages |

| | |Private Student Loan Report |

| | |SBREFA Report |

| | |Compensation Proposed Rule |

| | |TILA Proposed Rule |

| | |Complaint Data |

| | |Larger Participants of Consumer Reports |

| | |Student Loan Debt Tool |

| | |Extension of Reg Z Proposal Comment |

| | |Comment Period Extension for Reg Z |

| | |Consumer Advisory on Student Loans |

| | |Confidential Treatment Privileged Information |

| | |Forms Testing |

| | |Mortgage Servicing Fact Sheet |

| | |Proposed RESPA Rules |

| | |DISCOVER Enforcement |

| | |FTC Comment on CFPB Mortgage Disclosures |

| | |High Cost Mortgage Counseling Proposal |

| | |Loan Officer Compensation |

| | |Gift Card Rule Preemption |

| | |Proposed Reg Z Amendment |

| | |Prepaid Cards |

| | |Summary of Proposed Loan Originator Rules |

| | |ECOA Plain Language |

| | |Plain Language Summary |

| | |Proposed Reg X Amendment |

| | |Reg B Appraisal Proposal |

| | |Reg E Technical Amendment |

| | |Remittance Transfer |

| | |Request for Comments on Consumer Financial Education |

| | |Small Business Panel Final Report on TILA Reform |

| | |Amicus briefs |

| | |High Cost Loan Proposal |

| | |Length of RESPA-TILA Rule |

| |FDIC | |

| | |2012 Unbanked Report |

| | |Delay of Stress Tests |

| | |Final Stress Test Rule |

| | |Call Reports |

| | |Higher One Bancorp Settlement |

| | |Higher One Settlement |

| | |Large Bank Assessments |

| | |Higher One Settlement |

| | |Due Diligence |

| | |FDIC Regulatory Calendar |

| | |Michigan State Profile |

| | |FIL 33 |

| | |FIL 41 |

| | |Fil 42 |

| | |Fil 43 |

| | |Money Smart News |

| | |Purported Investors Advisors Seeking Due Diligence Fees |

| | |FDIC Contract Rule |

| | |Rule on Permissible Investments |

| | |FIL 38 |

| | |FIL 40 |

| |FHFA | |

| | |Economic Outlook |

| | |FHLMC Bulletin 16 |

| | |Fee Increase |

| | |Lender Letter 05 |

| | |Guarantee Fees |

| | |Short Sales Guidelines |

| | |DeMarco Speech |

| | |Fannie Mae Condos |

| | |FHLMC Bulletin 15 |

| | |Strategic Plan |

| | |Notification |

| | |Selling Guide Announcement |

| | |Selling Guide Announcement |

| | |Short Sales |

| | |Reps and Warrants |

| | |Florida |

| | |August Refi Report |

| | |White Paper |

| | |FNMA Bulletin 18 |

| | |Industry Letter |

| | |Selling Guide Announcement |

| | |Selling Guide Announcement |

| | |Study |

| | |Monthly Housing Study |

| |FRB | |

| | |Check Modern |

| | |Pledged Loans |

| | |Check Platform |

| | |Reporting |

| | |Financial Remediation Guidance |

| | |FRB Fedwire Policies |

| | |HMDA Edits |

| | |Host State Loan to Deposit Ratios |

| | |New Requirement Pledged Loans |

| | |Reg HH |

| | |SR 12-12 |

| | |White Paper |

| | |2011 HMDA |

| | |Foreclosure Review |

| | |Financial Remediation FAQ |

| | |Gold Canyon Enforcement |

| | |Government Prepaid Report |

| | |MetLife Bank Penalty |

| | |Mobile Financial Services |

| | |REG II |

| | |OREO |

| | |Foreclosure |

| |FTC | |

| | |Childs Online |

| | |Do Not Call Fees |

| | |Equifax |

| | |Check for Loan Mod Victims |

| | |FTC Settlement |

| | |Phony Sweepstakes |

| | |Six Million Dollar Settlement |

| |HUD | |

| | |Wells Fargo Settlement |

| | |FHA Mortgagee Letter 18 |

| | |HUD SCRA |

| | |FHA Mortgagee Letter 11 |

| | |FHA Mortgagee Letter 12 |

| | |FHA Mortgagee Letter 15 |

| |Joint Issuance | |

| | |Basel III |

| | |Extension of Comment Period |

| | |Guidance |

| | |Market Discipline and Disclosure Rule |

| | |Shared National Credits |

| | |TILA Appraisal Rule |

| | |Standardized Approach |

| | |Advances Risk Based Capital Rule |

| | |Call Reports |

| | |Appraisals for Higher Risk Mortgages |

| | |Joint Capital Rule |

| | |Minimum Capital Rule |

| | |Mortgage Servicer Practices |

| |NCUA | |

| | |Map Review |

| | |Proposed Rule |

| | |Stabilization Fund Assessment |

| | |Payday Alternative Loans |

| | |Annual Report |

| | |Liquidity Access Proposal |

| | |Investment Rule Proposal |

| | |New Office |

| | |UBS Complaint |

| | |Barclays Complaint |

| | |Workouts Webinar |

| | |Low-Income Credit Unions |

| | |Rural District |

| | |Troubled Condition |

| |OCC | |

| | |BAAS |

| | |Comptroller Curry |

| | |Regulatory Capital |

| | |OCC Bulletin 30 |

| | |OCC Bulletin 23 |

| | |OCC Bulletin 26 |

| | |OCC CRA Bulletin |

| | |OCC Guidance on Investment in Corporate Debt Securities |

| | |OCC Stress Test Rule |

| | |OCC Unique and Hard to Value Asset Booklet |

| | |Foreclosure Related Consent Orders |

| | |Mortgage Metrics |

| | |OCC Bulletin 33 |

| | |OCC Bulletin 18 |

| | |OCC Bulletin 27 |

| | |OCC Bulletin 28 |

| | |Survey |

| | |OCC Rule on Corporate Debt Securities |

| | |OCC Short Term Investment Funds Rule |

| | |Report on Bank Derivatives Trading |

| | |OCC Proposed ForEx Rule |

| |Treasury | |

| | |Notification of Change |

| | |FATCA |

| | | |

Next Meeting: 2013 Schedule?

Adjourn

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