Bank identification requirements for payable-on-death beneficiaries: Which rule applies?
Also: The Unlawful Internet Gambling Act and account re-opening.
Tag: Flood insurance
Proposed changes delayed to National Flood Insurance Program renewal policies
The Federal Emergency Management Agency recently announced the postponement of the implementation of new guidance regarding the renewal of National ...
ABA, associations seek more time for comment on flood insurance form changes
ABA and eight associations today asked the Federal Emergency Management Agency to extend the deadline for public comment on its ...
FEMA proposes updates to flood insurance forms for homeowners
The Federal Emergency Management Agency issued its long-awaited proposed rule to amend the Standard Flood Insurance Policy, representing the first ...
ABA Regulatory Compliance Inbox: If my bank reduces the amount of a customer’s HELOC, are we required to provide an adverse action notice?
And: Must banks include a printed version of their “HMDA Disclosure Statement” in their CRA public file?
ABA Regulatory Policy and Compliance Inbox: Are late fees covered by the SCRA’s six percent cap on interest?
The intent of the SCRA was to ensure service members are not disadvantaged by their service and do not suffer ...
Compliance question of the month: Must a bank require flood insurance required by investor/loan program even if not taking a building in a special flood hazard area as collateral?
The Small Business Administration recently issued Standard Operating Procedure 50 10 Version 7 that was effective Aug. 1, 2023. It ...
ABA backs reauthorization of National Flood Insurance Program
ABA urged lawmakers to support legislation to reauthorize the National Flood Insurance Program through the end of next year.
ABA Regulatory Policy and Compliance Inbox: For HMDA reporting, should bank use calendar year of application or date of final action?
And it permissible for a bank to purchase an email list from a third party to send out email marketing ...
ABA Regulatory Policy and Compliance Inbox: Must banks disclose all co-branding relationships?
And if a bank reports consumer deposit accounts to a “specialty” consumer reporting agency such as ChexSystems, is it required ...
