MICHIGAN COMPLIANCE OFFICERS ASSOCIATION
|I. Welcome |
|II. Introductions |
|III. Discussion |
|AML |
| |HSBC Settlement |
| |OFAC SDN Tool |
| |FinCEN 2012 A011 |
| |FinCEN 2012 A012 |
| |FinCEN 2012 G005 |
| |Notice of Proposed Rulemaking: Definitions of Transmittal of Funds and Funds Transfer |
| |FBAR Filing Extension |
| |First Bank Civil Money Penalty |
|Lending |
| |NMLS Federal Registry Report 2012 – 3rd Quarter Report |
| |3rd Quarter State Licensing Report |
|Other |
| |US v. Community State Bank Consent Order |
| |Consolidated Reports of Condition and Income (Call Report) for Fourth Quarter 2012 |
| |Rental – Purchase Agreements |
| |FFIEC IT Booklet Supervision of Technology Service Providers |
| |HIPAA Rule |
| |JP Morgan Chase Board Review Committee Report: London Whale |
| |Social Media Guidance |
| |Supervision of Flood Insurance in Some Communities |
| |Top Ten Mortgage Website Issues Part 1 |
| |Top Ten Mortgage Website Issues Part 2 |
| |US v. Community State Bank |
| |Michigan Settlement with Mortgage Document Processor Over Robo-Signing |
| |California Foreclosure Requirements |
| |GAO: Agencies |
| |JP Morgan Chase Task Force Report: London Whale |
| |Proposed Recommendations Regarding Money Market Mutual Fund Reform |
|Regulatory Agencies |
| |CFPB |
| |Truth in Lending Proposal |
| |CFPB Bulletin on Servicing Transfers |
| |Access to Credit Report |
| |Ability to Repay Standards Under the Truth in Lending Act -- Proposal |
| |Statement on Servicing Rule |
| |Fair Credit Reporting Correction |
| |CFPB Escrow Requirements Rule: What it Means for Consumers |
| |CFPB Final Rule: High Cost Mortgages |
| |CFPB Final Rule: Loan Originator Compensation |
| |CFPB Final Rule: RESPA Servicing |
| |CFPB High Cost Mortgage Rule: What it Means for Consumers |
| |CFPB Loan Originator Compensation Rule |
| |CFPB Servicing Fact Sheet |
| |CFPB Servicing Rules Summary |
| |Ability-to-Repay and Qualified Mortgage Standards – Final Rule |
| |Senator Letter Regarding CFPB Structure |
| |Truth in Lending – Dollar Threshold |
| |Policy to Encourage Trial Disclosure Programs; Information Collection |
| |Summary of the Ability-to-Repay and Qualified Mortgage Rule |
| |Summary of Final ECOA Rule on Providing Appraisals and Valuations |
| |What the ECOA Appraisals Rule Means for the Consumers |
| |CFPB Final Rule: ECOA Appraisals |
| |Buyer Beware |
| |Truth in Lending Exam Procedures |
| |Request for Information Regarding Credit Card Markets |
| |Reg M Dollar Threshold |
| |White Paper for CFPB on Credit Reporting |
| |CFPB--DOJ Fair Lending Memorandum of Understanding |
| |CFPB Fair Lending Report |
| |ABA Staff Analysis: Ability-to-Repay and Qualified Mortgage Standards |
| |Escrow Requirements Under the Truth in Lending Act (Regulation Z); Final |
| |Consumer Financial Protection Bureau Issues Rule to Protect Consumers from Irresponsible |
| |Mortgage Lending |
| |CFPB Rule on Publishing Rules on Web Page |
| |Procedure Relating to Rulemaking |
| |Final Qualified Mortgage Standards |
| |Delayed Implementation of Certain New Mortgage Disclosures |
| |CFPB Supervisory Highlights Fall 2012 |
| |CFPB Generic Warning Letter Mortgage Advertising Older Americans |
| |CFPB Generic Warning Letter Mortgage Lending Veterans |
| |The FCRA |
| |Remittance Rule Implementation (Subpart B of Regulation E) |
| |The CFPB Ability to Repay / Qualified Mortgage Rule |
| |MBA Summary of Ability to Repay Rule |
| |Electronic Fund Transfers (Regulation E); Proposed Rule |
| |Remittance Rule Delay |
| |Protecting Consumers from Irresponsible Mortgage Lending |
| |FDIC |
| |Policy Statement on the Principles for Stress Tests |
| |FDIC – Community Banking Study |
| |Notice of Expiration: Temporary Unlimited Coverage |
| |FDIC Regulatory Calendar |
| |Supervisory Insights Journal |
| |Consolidated Reports of Condition and Income |
| |Modifications to Statement of Policy Section 19 |
| |FHFA |
| |2012 Third-Quarter Credit Supplement |
| |Maximum Conforming Loan Limits |
| |Selling Guide Announcement SEL-2013-01 |
| |Fannie Mae Reports Net Income of $1.8 Billion for Third Quarter 2012 |
| |FHFA and CFPB Partner on Development of National Mortgage Database |
| |FRB |
| |Rules of Practice for Hearings |
| |Comprehensive Capital Analysis |
| |Change in Control |
| |FedLine |
| |Supplemental Policy Statement on the Internal Audit Function and Its Outsourcing |
| |The Impact of House Prices on Consumer Credit |
| |The Properties on Income Risk in Privately Held Businesses |
| |Challenges in Housing and Mortgage Markets |
| |A Boost in the Paycheck: Survey Evidence on Workers’ Response to the 2011 Payroll Tax Cuts |
| |2013 Supervisory Scenarios |
| |Revised Interagency Examination Procedures for Regulation Z |
| |Do Rising Top Income Shares Affect the Incomes or Earnings of Low and Middle-Income Families? |
| |Estimates of the Size and Source of Price Declines Due to Nearby Foreclosures |
| |Reg W Interpretation |
| |Investing in Securities without Reliance on Nationally Recognized Statistical Rating |
| |Organization Ratings |
| |Consolidated Supervision Framework for Large Financial Institutions |
| |The Federal Reserve’s Large-Scale Asset Purchase Programs: Rationale and Effects |
| |Reminder Regarding Not Our Items and Changes to Associated Adjustments Processes |
| |Agencies Provide Guidance on Regulatory Capital Rulemakings |
| |FedLine |
| |Harness the Power Delivered with AMI Premium |
| |Consent Order |
| |Profitability and the Lifecycle of Firms |
| |Enhanced Prudential Standards and Early Remediation Requirements |
| |Supplemental Policy Statement |
| |FTC |
| |Identity Theft Red Flags and Address Discrepancies Under the Fair and Accurate Credit |
| |Transactions Act |
| |Children |
| |Debt Buying Industry |
| |HUD |
| |Cancellation of the Annual Mortgage Industry Premium (MIP) |
| |FHA Issues Guidance to Help FHA-Insured Families in Disaster Areas |
| |Implementation of the Fair Housing Act |
| |Audit of Incorrect Payments to the Project Contractor for Data Conversion Tasks Related to the |
| |Implementation of HUD |
| |Guidance for FHA-Approved Mortgagees Originating and Servicing |
| |Home Equity Conversion Mortgage Program |
| |Manual Underwriting for Loans with Decision Credit Score Below 620 |
| |HUD Settlement over Maternity Leave |
| |Revisions to FHA |
| |Joint Issuance |
| |Interagency Statement on Section 612 of the Dodd-Frank Act |
| |Community Reinvestment Act |
| |Appraisals for Higher-Priced Mortgage Loans |
| |NCUA |
| |Definition of Troubled Condition |
| |NCUA Report |
| |Regulations Affecting Credit Unions; Technical Amendments |
| |Fidelity Bond and Insurance Coverage |
| |Designation of Low-Income Status |
| |NCUA Regulatory Review 2013 |
| |Alternatives to the Use of Credit Ratings |
| |Prompt Corrective Action |
| |NCUA Releases National Supervision Policy Manual |
| |OCC |
| |Description: Extension of Time Period for Certain Protections |
| |TCF Consent Order |
| |TCF Consent Order CMP |
| |Rules of Practice and Procedure |
| |Description: Notice of Compliance Extension |
| |OCC’s Quarterly Report on Bank Trading and Derivatives Activities Third Quarter 2012 |
| |JP Morgan Chase Consent Order |
| |Lending Limits |
| |Dodd-Frank Act Stress Test (Company-Run) |
| |Speech from OCC Director |
| |Semiannual Risk Perspective |
| |Treasury |
| |Final FATCA Rule |
| |Electronic Signature Requirements |
| |Upcoming Changes to Social Security ACH Benefit Payments |
| |IRS Truncated Taxpayer Identification |
|Next Meeting: 2013 Schedule |
|Adjourn |
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