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Compliance News & Hot Topics

Reminder About Retirement of Independent Data Files for the FSE List, SSI List and the NS-PLC List
OFAC will cease issuing independent data files for the Foreign Sanctions Evaders (FSE) List, the Sectoral Sanctions Identifications (SSI) List and the Non-SDN Palestinian Legislative Council (NS-PLC) List.  In response to public requests, OFAC extended...
Agencies Issue Final Flood Insurance Rule
A press release on June 22 from the Federal Reserve, Farm Credit Administration, FDIC, NCUA and OCC announced their approval of a joint final rule that modifies regulations that apply to loans secured by properties located in special flood hazard areas.
TILA/RESPA Integrated Disclosure –“Know Before You Owe” Rule Delayed
Consumer Financial Protection Bureau Director Richard Cordray issued a statement late on June 18 announcing that the Bureau will issue a proposed amendment to delay the effective date of the “Know Before You Owe” Rule until October 1, 2015.

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