Regulatory Developments
Comment
Due Date Final Effective Date To Do
2014: Credit-Related
None.
2014: Deposit/Operations Related
January 23, 2014: The CFPB amendment to the regulation defining larger participants of the international
money transfer market.
http://files.consumerfinance.gov/f/201401_cfpb_proposed-regulations_defining-larger-participants-intl-money-
transfer-market.pdf
60 days
after
Federal
Register
publication
2014: Other
None.
www.aba.com/Compliance/Pages/default.aspx
Reach this advertiser through http://links.aba.com
The ABA Reference Guide to Regulatory Compliance, 23rd Edition is a
recommended study resource for individuals preparing for the Certi;ed
Regulatory Compliance Manager (CRCM) Exam, and is an ideal resource
for compliance managers.
Revisions in the 23rd Edition include CFPB’s new mortgage-related
regulations, TILA & RESPA updates, Biggert-Waters changes to Flood
Insurance regulations, HMDA and ECOA, and Final Regulation E remittance
rules.
Visit aba.com/RGRC or call 1-800-BANKERS to order your copy today.
23rd Edition
ABA Reference Guide to Regulatory Compliance