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CBA Regulatory Compliance Bulletin

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

Vol. 2003 No. 17, December 17, 2003
New Limits on Corporate Owned Life Insurance

Vol. 2003 No. 16, December 17, 2003
State Mortgage Interest "Per Diem" Law Amended

Vol. 2003 No. 15, December 17, 2003
Bill Makes Technical Changes to Commercial Lending Rules

Vol. 2003 No. 14, October 21, 2003
Foreign Language Contract Requirement Expanded

Vol. 2003 No. 13, October 6, 2003
Summary of New California ID Theft Bill

Vol. 2003 No. 12, September 26, 2003
Summary of New California Spam Bill

Vol. 2003 No. 11, September 26, 2003
Summary of SB 27: Privacy Disclosure

Vol. 2003 No. 10, September 22, 2003
Treasury Declines to Amend Section 326 Rules

Vol. 2003 No. 09, August 29, 2003
New State Financial Privacy Law

Vol. 2003 No. 08, August 8, 2003
FCC National Do-Not-Call Rules

Vol. 2003 No. 07, June 23, 2003
June 2003 Legal/Regulatory Update

Vol. 2003 No. 06, May 29, 2003
Federal Reserve Issues HMDA Transition Rules

Vol. 2003 No. 05, May 6, 2003
Summary of Section 326 Rules

Vol. 2003 No. 04, February 20, 2003
9th Circuit Affirms No Liability in YSP Case

Vol. 2003 No. 02, February 20, 2003
California Corporate Disclosure Act

Vol. 2003 No. 01, February, 2003
California Corporate Disclosure Act

Vol. 2002 No. 23, November 27, 2002
11-2002 Legal/Regulatory Update

Vol. 2002 No. 22, November 14, 2002
Summary of Family Temporary Disability Insurance Program

Vol. 2002 No. 21, November 6, 2002
New Law Protects Value of Gift Certificates

Vol. 2002 No. 20, November 26, 2002
Bill Requires Clear and Conspicuous Escheat Notices

Vol. 2002 No. 19, November 1, 2002
New FinCEN Information Sharing Rules

Vol. 2002 No. 18, November 1, 2002
New Bill Requires Notice of Computer Intrusion

Vol. 2002 No. 17, October 11, 2002
Last Year's Identity Theft Bills Revised

Vol. 2002 No. 16, October 1, 2002
Timing Requirment For Beneficiary Notices Relaxed

Vol. 2002 No. 15, October 1, 2002
Lending Limit Bill Creates Parity for State Banks

Vol. 2002 No. 14, October 1, 2002
New Activation Requirement for Substitute Credit Cards

Vol. 2002 No. 13, October 1, 2002
Securities Available for TOD Treatment Expanded

Vol. 2002 No. 12, July 29, 2002
New Relief for California National Guards and Reservists

Vol. 2002 No. 11, July 29, 2002
Interim Rules on USA PATRIOT Act Compliance

Vol. 2002 No. 10, July 17, 2002
Midyear Legal/Judicial Update

Vol. 2002 No. 9, June 25, 2002
Federal Reserve Issues Final HMDA Rules

Vol. 2002 No. 8, June 18, 2002
Escheat Amnesty Program Extended to December 31, 2002

Vol. 2002 No. 7, June 7, 2002
Expansion of Prohibition Against Using Interstate Branches for Deposit Production

Vol. 2002 No. 6, June 7, 2002
Mid-Year Regulatory Update

Vol. 2002 No. 5, April 19, 2002
Federal Reserve Issues Revised Reg Z Commentary

Vol. 2002 No. 4, March 28, 2002
Final HMDA Rules and Related Commentary

Vol. 2002 No. 3, January 30, 2002
Attorney General Opinion on Debit Cards

Vol. 2002 No. 2, January 25, 2002
Break Time Required for Lactating Employees

Vol. 2002 No. 1, January 18, 2002
The USA Patriot Act: Complying with New Anti-Money Laundering Requirements

Vol. 2001 No. 19, December 21, 2001
Federal Reserve Revises High Cost Loan Rules

Vol. 2001 No. 18, December 10, 2001
California Identity Theft Bill II

Vol. 2001 No. 17, December 5, 2001
Sstate Controller Clarifies Escheat Issues

Vol. 2001 No. 16, November 20, 2001
California Bill Establishes a Statewide Do-Not-Call List

Vol. 2001 No. 15, November 7, 2001
California Passes ID Theft Bill

Vol. 2001 No. 14, November 7, 2001
HUD Reiterates Position On Yield Spread Premiums

Vol. 2001 No. 13, November 3, 2001
New California Credit Card Disclosure (Revised)

Vol. 2001 No. 12, October 30, 2001
California Restores Reconveyancing Timing Rule

Vol. 2001 No. 11, October 26, 2001
California Passes New Predatory Lending Bills

Vol. 2001 No. 10, July 6, 2001
OCC Regulatory Updates

Vol. 2001 No. 9, July 3, 2001
FTC Reverses FCRA Position on Permissible Purpose

Vol. 2001 No. 8, June 29, 2001
RESPA Case Casts Doubt on Yield Spread Premiums

Vol. 2001 No. 7, June 29, 2001
Loan to Deposit Ratios Set for Interstate Branching

Vol. 2001 No. 6, June 22, 2001
Travel Rule Exception Extend to May 31, 2003

Vol. 2001 No. 05, April 5, 2001
FDIC Deposit Broker Rule Rescinded

Vol. 2001 No. 04, April 5, 2001
Regulation Z Revised to Conform with E-Sign Act

Vol. 2001 No. 03, March 9, 2001
New ATM Disclosure Requirement

Vol 2001 No. 02, March 5, 2001
Summary of CRA Sunshine Regulation

Vol 2001 No. 01, January 29, 2001
CBA Summary of Interagency Data Protection Guidelines

Vol 2000 No. 23, December 22, 2000
IRS Revises Form W-9 Effective January 1, 2001

Vol 2000 No. 22, December 1, 2000
Dollar Threshold for "Section 32" Loans Adjusted

Vol 2000 No. 21, November 17, 2000
New California Law Mandates Electronic Pyament Option for County Welfare Benefits

Vol 2000 No. 20, November 17, 2000
New State Privacy Law Covering Tax Return information

Vol 2000 No. 19, November 9, 2000
California Passes New Medical Privacy Law

Vol 2000 No. 18, November 9, 2000
Satisfactory CRA Rating Needed to Receive Public Deposits

Vol 2000 No. 17, November 3, 2000
New State Records Destruction Bill

Vol 2000 No. 16, November 3, 2000
California Passes Credit Score Bill

Vol 2000 No. 15, October 15, 2000
Revised Opt Out Procedures for California Credit Card Issuers

Vol 2000 No. 14, October 13, 2000
Revised Credit Card Disclosure Rates

Vol 2000 No. 13, September 18, 2000
Escheat Amnesty Bill Passes

Vol 2000 No. 12, August 21, 2000
FTC Staff Opinion on Obtaining Credit Report

Vol 2000 No. 11, May 21, 2000
Escheat Amnesty Bill Close to Passage

Vol 2000 No. 10, May 8, 2000
New and Revised CRA Questions and Answers

Vol 2000 No. 9, April 10, 2000
OTS Withdraws Regulation Restricting Repurchase Agreements

Vol 2000 No. 8, April 10, 2000
Board Clarifies "Payday Loans" are Covered by Regulation Z

Vol 2000 No. 7, March 27, 2000
OCC and Federal Reserve Rules on Financial Subsidiaries

Vol 2000 No. 6, March 20, 2000
Interim Rule on Holding Interests in Financial Subsidiaries

Vol 2000 No. 5, January 31, 2000
Interest on Mortgage Escrow Funds Prohibited Until Disbursement

Vol 2000 No. 4, January 31, 2000
Spanish Language Auto Leases Required in 2001

Vol 2000 No. 3, January 31, 2000
Disclosure Requirements for Insurance Premium Financing

Vol 2000 No. 2, January 10, 2000
Federal Reserve Action on Indirect Loan Discrimination Case

Vol 2000 No. 1, January 10, 2000
Employee Conduct Outside of Work Off Limits To Employers Under New Bill