Archive for March 2003

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March 31, 2003

HUD Reminds Lenders of Responsibilities With Regard to Military Customers

FinCEN Further Clarifies Section 314(a) Requirements

March 24, 2003

Lenders Object to HUD’s Appraisal Proposal

Regulators Issue Revised Audit Guidance

Martinez Defends RESPA Reform Effort

Regulatory Relief Bill Introduced

Treasury Says Banking System is War-Ready

March 17, 2003

FFIEC Gives Banks Heads Up About Upcoming Call Report Changes

Bank Secrecy Act Compliance Trips Up Western Union

Bankruptcy Reform Moves Forward

House Financial Services Committee Approves Deposit Insurance Reform, Other Bills

FinCEN Wants Comments on "Travel Rule"

March 11, 2003

FRB Proposes Reg. C Transition Rules

GAO Reports on Financial Services Sector’s Critical Infrastructure Protection

Comptroller Calls for New Approach to Disclosure

March 03, 2003

Community Banks Send Mixed Signals on RESPA Reform

Interagency Guidance Raises Mortgage Banking Concerns

OCC Issues "Strongest Statement Yet" Against Predatory Lending Practices

Congress Tackles Deposit Insurance Reform - Again