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CBA Regulatory Compliance Bulletin

Vol. 2010, February 8, 2010
California Ruling Raises Risk of Heightened Legal Duty

Vol. 2009, November 16, 2009
Opt-In OD Fee Rule For One-Time Debit Card and ATM Transactions

Vol. 2009, October 27, 2009
New Obligation to Disclose Financial Records

Vol. 2009, October 16, 2009
Amendments to Laws on Liens and Levies – AB 1549 (Committee on Banking and Finance)

Vol. 2009, October 15, 2009
Safe Harbor for Periodic Statements Extended to 2015 – AB 1566 (Committee on Banking and Finance)

Vol. 2009, October 15, 2009
Translation Requirement Extended to Mortgage Loans – AB 1160 (Fong)

Vol. 2009, August 17, 2009
Tax Ruling Jeopardizes Deductions By Bank Subsidiary of S Corp

Vol. 2009, August 17, 2009
Impound Accounts Allowed For “Higher Priced Mortgage Loans”

Vol. 2009, August 3, 2009
Proposal Establishes Bank Holding Company Conservator

Vol. 2009, July 27, 2009
Treasury Releases Proposal to Create National Bank Supervisor

Vol. 2009, July 20, 2009
Clearing House Association v. Cuomo: Preemption at the Crossroads

Vol. 2009, July 6, 2009
Summary of the Consumer Financial Protection Agency Act of 2009

Vol. 2009, June 22, 2009
New FACT Act/FCRA Furnisher Requirements Effective 2010

Vol. 2009, June 15, 2009
Regulation D Amendments Effective July 2

Vol. 2009, June 8, 2009
Court Decision Raises Stakes For Secured Creditors

Vol. 2009, June 8, 2009
Supreme Court Closes Chapter on Overdraft Fees

Vol. 2009, June 1, 2009
State Issues Emergency Foreclosure Moratorium Regulation

Vol. 2009, May 12, 2009
Regulation Z Amendments: Mortgage Disclosures

Vol. 2009, March 13, 2009
Summary of FDIC Deposit Insurance Amendments

Vol. 2009, February 23, 2009
Summary of Executive Compensation Limits on TARP Recipients

Vol. 2009, February 23, 2009
Appraisers Code of Conduct Effective May 1, 2009

Vol. 2009, February 23, 2009
Summary of New State Foreclosure Moratorium

Vol. 2009, February 4, 2009
Summary of Overdraft Fee Disclosure Amendments of Regulation DD

Vol. 2009, January 30, 2009
Summary and Analysis of Credit Card UDAP Rule

Vol. 2009, January 23, 2009
Summary of New RESPA Regulations

Vol. 2008, November 21, 2008
Summary of Final Internet Gambling Prohibition Regulations

Vol. 2008, November 13, 2008
SB1 Court Saga Comes to an End, Maybe

Vol. 2008, October 15, 2008
Budget Bill Makes Significant Changes to Corporate Tax Code (AB 1452 and SBX1 28)

Vol. 2008, October 15, 2008
New Bill Amends Right to Privacy Act (AB 2249)

Vol. 2008, August 14, 2008
New Advertising and Early Disclosure Rules For Mortgages (Regulation Z)

Vol. 2008, July 28, 2008
New Federal Rules on Higher Priced Mortgage Loans

Vol. 2008, July 21, 2008
New State Residential Mortgage Foreclosure Bill – SB 1137

Vol. 2007, December 21, 2007
Summary of ID Theft Red Flags Rules

Vol. 2007, December 21, 2007
Summary of FCRA/FACT Act Address Discrepancy Rule

Vol. 2007, December 12, 2007
Changes to Notarized Documents and Notary Procedures (AB 886)

Vol. 2007, November 21, 2007
Summary of FACT Act Affiliate Marketing Rule (SB 1)

Vol. 2007, November 19, 2007
Improper Influence of Appraisals (SB 223)

Vol. 2007, October 30, 2007
New FDIC Sign and Advertising Rule

Vol. 2007, October 30, 2007
New SSN Restrictions on Public Documents (AB 1168)

Vol. 2007, October 30, 2007
Public Guardians Have New Powers to Obtain Customer Information (AB 1727)

Vol. 2007, October 26, 2007
New IOLTA Account Rules Designed to Boost Yield (AB 1723)

Vol. 2007, October 25, 2007
New State Law Enforces Federal Military Payday Lending Law (AB 7)

Vol. 2007, October 23, 2007
“Non-Traditional” Mortgage and Subprime Guidance (SB 385)

Vol. 2007, October 17, 2007
Court Re-Writes Law on Post-Repossession Reinstatement Notices (Juarez v. Arcadia Financial)

Vol. 2007, October 12, 2007
New Escheat Procedures (SB 86)

Vol. 2006, October 10, 2006
Banks Required To Furnish Video and Photos

Vol. 2006, October 2, 2006
New State Requirements on Reverse Mortgages

Vol. 2006, July 12, 2006
Do-Not-Fax-Rule Effective August 1, 2006

Vol. 2006, August 8, 2003
FCC National Do-Not-Call Rules

Vol. 2006, February 16, 2006
Analysis of Regulation E Changes

Vol. 2005 No.8, December 6, 2005
Federal Reserve Adopts Federal Standard for Demand Drafts

Vol. 2005 No.7, November 7, 2005
Uniform Principal & Income Act Amended

Vol. 2005 No. 6, November 7, 2005
Effect of SB 1 Decisions on SB 27

Vol. 2005 No. 5, October 19, 2005
State Passes Junk Fax Law

Vol. 2005 No. 4, September 26, 2005
Analysis of New California Financial Elder Abuse Reporting Law

Vol. 2005 No. 3, July 28, 2005
New CRA exam for "intermediate small banks"

Vol. 2005 No. 2, June 3, 2005
Update on Miller v. Bank of America Litigation

Vol. 2005 No. 1, March 18, 2005
Analysis of Federal Overdraft Guidance

Vol. 2004 No. 28, December 23, 2004
New FinCEN Guidance Eliminates Duplicative Filings

Vol. 2004 No. 27, December 9, 2004
Full Effect of Prop 64 Frivolous Law Suit Initiative Yet to be Determined

Vol. 2004 No. 26, December 9, 2004
Do Not Fax Rule Delayed to June 30, 2005

Vol. 2004 No. 25, December 2, 2004
Supreme Court Clarifies TILA Statutory Damage Limit

Vol. 2004 No. 24, November 1, 2004
Records of Foreign Corporations and Financial Institutions

Vol. 2004 No. 23, November 1, 2004
New Mandatory California Sex Harassment Training Requirement

Vol. 2004 No. 22, November 1, 2004
Public Company Corporate Disclosure Statements Conformed with Federal Law

Vol. 2004 No. 21, October 21, 2004
Check 21 Q&As for Customers

Vol. 2004 No. 20, October 18, 2004
Check 21 Considerations For Non-Reconverting Banks

Vol. 2004 No. 19, October 8, 2004
New Law Clarifies Trustee Liability

Vol. 2004 No. 18, September 29, 2004
New Law Permits Electronic Recording

Vol. 2004 No. 17, September 20, 2004
New Delinquency Notices Law Protects Creditors

Vol. 2004 No. 16, September 20, 2004
State Fraudulent Transfers Law Strengthened

Vol. 2004 No. 15, September 14, 2004
Safe Harbor For Periodic Statements Extended to 2010

Vol. 2004 No. 14, September 10, 2004
CBA-Supported Bank Name Bill Passed

Vol. 2004 No. 13, August 26, 2004
Q&As Generated From the Check 21 Final Rules

Vol. 2004 No. 12, July 30, 2004
Private Attorneys General Law Scaled Back in Budget Accord

Vol. 2004 No. 11, July 1, 2004
SB 1 Survives Judicial Challenge

Vol. 2004 No. June 25, 2004
Internet Web Site Privacy Law Effective July 1

Regulation DD Proposal (2)

Interagency Proposed Guidanc

Vol. 2004 No. 09, May 20, 2004

Vol. 2004 No. 08, April 8, 2004

Vol. 2004 No. 07, May 20, 2004
Check 21 Communications Challenges and Opportunities

Vol. 2004 No. 05, April 8, 2004
Managing Fraud in the Check 21 Environment

Vol. 2004 No. 04, March 17, 2004
DFI Set to Pre-approve Non-conforming SB1 Privacy Notices

Vol. 2004 No. 03, February 27, 2004
Check 21 Primer

Vol. 2004 No. 02, January 22, 2004
Health Savings Accounts - Better Than an IRA?

Vol. 2004 No. 01, January 5, 2004
CAN-SPAM Act Trumps State Anti-Spam Law