MICHIGAN COMPLIANCE OFFICERS ASSOCIATION
|I. Welcome |
|II. Introductions |
|III. Michigan Mortgage Advisory Board |
|IV. Discussion |
|AML |
| |FinCEN Advisory FIN-2013-A006 |
| |FinCEN BSA Penalties NJ Bank |
|Lending |
| |City of Richmond California |
| |ABA Letter Regarding Implementation Timing |
| |2nd QTR 2013 NMLS State Mortgage Licensing Report |
| |2nd QTR NMLS Federal Registry Report |
| |Reverse Mortgage Guidance |
|Other |
| |Financial Stability Oversight Council (FSOC) Announces |
| |Financial Institution Responsibilities: Payday Lending |
| |Stability Board Report |
| |Guidance to Employee Benefit Plans & the Definition |
| |Changes to the NACHA Operating Rules |
| |SEC Changes |
|Regulatory Agencies |
| |CFPB |
| |Director Cordray Remarks |
| |Development of Metrics |
| |Electronic Fund Transfers |
| |Reminder: Accessing your scholarships and |
| |Rules of Practice for Issuance of Temporary Cease-and-Desist Orders |
| |Explainer: scoring student loan servicers |
| |Steven Antonakes Named |
| |Supervisory Highlights: Summer 2013 |
| |Policy to Encourage Trial Disclosure Programs; Information Collection |
| |Meracord Enforcement Press Call |
| |CONSUMER FINANCIAL PROTECTION BUREAU TAKES ACTION AGAINST MERACORD FOR PROCESSING ILLEGAL |
| |DEBTSETTLEMENT |
| |Amendments to the 2013 Mortgage Rules Under the Equal Credit |
| |The FCRA |
| |International Fund Transfers |
| |Payroll Card Accounts (Regulation E) |
| |Amendments to the 2013 Mortgage Rules under the Equal Credit Opportunity Act |
| |CFPB Examiners Find Mortgage Servicing Problems |
| |Ability-to-Repay and Qualified Mortgage Rule: SMALL ENTITY COMPLIANCE GUIDE |
| |International Fund Transfers |
| |JPMorgan Consent Order |
| |Appraisals for Higher-Priced Mortgage Loans |
| |FDIC |
| |Regulatory Capital Rules |
| |UDAP Check Cashing |
| |Deposit Insurance Regulations |
| |Removal of Transferred OTS Regarding Employment Activities of Examiners |
| |Removal of Transferred OTS Recordkeeping Requirements |
| |FDIC Supervisory Approach to Payment Processing Relationships |
| |FHFA |
| |Quality Control and Additional Information Related to the Ability to Repay |
| |Edit |
| |Selling Guides Update due to Ability to Repay Rule |
| |FHFA Quarterly Performance |
| |ELIGIBILITY MATRIX |
| |Selling Guide Quick Links |
| |FHFA Launches National Education Campaign |
| |FHFA Seeks Public Input on Reducing Fannie Mae and Freddie Mac Multifamily Businesses |
| |FRB |
| |2014 HMDA Edits |
| |Revised Interagency Examination Procedures for Regulation Z |
| |Memorandum Opinion Debit Card Interchange Fees |
| |Basel III Interim Rule Transition Plan |
| |Basel III Interim Rules-Capital Plan |
| |New $100 Bill |
| |Survey of Terms of Business Lending |
| |Consumer Credit - G.19 |
| |Regulation TT |
| |Financial Holding Companies |
| |Revised RESP A Interagency Examination Procedures |
| |Financial Accounts of the United States |
| |JPMorgan Settlement |
| |SUNSOUTH BANCSHARES, INC. |
| |FTC |
| |FTC Files Amicus Brief Supporting Class Action Suit that Challenges Payday Lender |
| |FTC Brings First Case Alleging Text Messages Were Used In Illegal Debt Collection Scheme |
| |FTC Sends Refunds to Consumers Harmed by "Credit Card" |
| |FTC Sends Refunds to Consumers Harmed by Robocallers Who Claimed to Reduce Credit Card Interest |
| |Rates |
| |Text Spammers Settle FTC Charges They Illegally Sent Consumers Bogus Offers for "Free" Gift |
| |Cards |
| |Telemarketing Sales Rule Fees |
| |HUD |
| |Mortgagee Letter 2013-26 |
| |MORTGAGEE LETTER 2013-32 |
| |MORTGAGEE LETTER 2013-27 |
| |Mortgagee Letter 2013-04 |
| |Mortgagee Letter 2013-05 |
| |MORTGAGEE LETTER 2013-27 |
| |Mortgagee Letter 2013-28 |
| |Mortgagee Letter 2013-29 |
| |Streamlined Reporting |
| |HECM FINANCIAL ASSESSMENT AND PROPERTY |
| |HUD CHARGES FIFTH THIRD BANK, MORTGAGE BROKER |
| |Qualified Mortgage Definition |
| |Joint Issuance |
| |Interagency Guidance on Privacy Laws and Reporting Financial Abuse of Older Adults |
| |Proposed Regulatory Capital Reporting |
| |Company-Run Stress Tests |
| |Credit Risk Retention |
| |Capital Reporting |
| |NCUA |
| |Charitable Donations Rule Proposed |
| |LIBOR Suit |
| |Efiling |
| |Economic Update |
| |OCC |
| |Community Banks in Nine Southern States Show Improving Performance |
| |OCC Encourages National Banks and Federal Savings Associations to Work With Customers |
| |Unauthorized Banking: AmTrade International Bank |
| |Counterfeit Official Checks: Savings Institute Bank and Trust, Willimantic, CT |
| |Description: Comptroller's Handbook Revisions and Rescissions |
| |Chase Add-On Settlement |
| |Chase Consent Order |
| |Chase Settlement |
| |Chase Cease and Desist Order |
| |OCC Enforcement Actions |
| |OCC Announces EverBank Agrees to Pay $37 Million to Customers, $6.3 Million to Housing |
| |Risk Retention Rule |
| |Treasury |
| |Affordable Care Act |
|Next Meeting: 2014 Schedule In Process |
|Adjourn |
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