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Treasury Lightens Sanctions on Cuba

Anyone a fan of Cuban cigars?  Many people are.  And to be honest, this is probably motivated in part because of the unobtainable factor, since the US has had strong sanctions against Cuba for...

#NCUA Releases Risk-Based Capital Proposal

Round two of the risk-based capital proposal has begun. The NCUA board in a 2 to 1 decision voted to issue a second risk-based capital proposal, which contains significant changes from the previously proposed...

#HMDA got you humming for help?

The Federal Financial Institutions Examination Council (FFIEC) has released information for Home Mortgage Disclosures Act (HMDA) reports for 2015. This includes an updated Informational Guide Letter issued by the Consumer Financial Protection Bureau (CFPB)....

2015 Regulatory Compliance Hit TV Shows

Happy New Year!  Hopefully, by now you’ve had a chance to recover from however you chose to ring in 2015.   So, now it’s time to dig out the old crystal ball, give it a...

NCUA Finalizes Amendments to Appraisal Rule

For those faithful followers of yours truly here on The Works Blog (Mom, I’m talking to you), you may remember that I blogged about this topic a few months ago. In June, the National...