5.5.2017 Regulatory Compliance Newsletter

  • Availability of Oral Disclosures Under the DoD’s Military Lending Act (MLA) Rule
  • What’s the Difference Between the ECOA and the FHA?
  • Q&A About the Beneficial Owner Certification Form
  • CFPB Issues $1.25 Million Fine to Servicemember Auto Lender for Violating Consent Order
  • IRS Seeking Comments on 1098 Filings
  • Credit Union Bills Advance in Alabama, Florida and Tennessee
  • Record Retention
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