The Consumer Financial Protection Bureau and the OCC have both recently released free resources to help bankers prepare for the TILA-RESPA integrated disclosures, now expected to become effective on Oct. 3. The CFPB released a recording of its latest hour-long webinar on TRID implementation challenges and questions. Meanwhile, via its BankNet site, the OCC provided a recording of its 80-minute briefing on TRID implementation. This recording is available only to OCC-supervised banks and thrifts.
OSHA releases framework for investigating retaliation for BSA, sanctions whistleblowing
Interim final rule establishes procedures for investigating complaints of employer retaliation for reporting possible violations of the Bank Secrecy Act and sanctions laws. It does not apply to bank employees.