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Compliance News Headlines from ComplianceHeadquarters.com, the information crossroads where you'll find the most comprehensive compliance knowledge and solutions for the financial services industry.

• FFIEC Releases Guidance on Pandemic Planning
  
• Notice of Intention to Dispose of a Repossessed Vehicle
  California appellate case provides NOI guidance
• FHA Lending is Back in Vogue
  Subprime market crisis increases FHA lending
• Single Combined Account Balance May Be Unfair/Deceptive
  Treatment of account balances maybe unfair/deceptive practice
• FRB Study Shows Increase in Electronic Noncash Payments
  
• Funds Availability Hold Notices
  Reg CC hold notices are a valuable tool
• IRS Releases New Model HSA Documents
  
• AR Fair Mortgage Lending Act Update
  
• CA Bill Makes Changes to Certificate of Acknowledgment
  
• TX Constitutional Amendment Impacts Home Equity Lending
  On 11/6/07, TX adopted HJR 72 clarifying home equity loan provisions.
• Security Freezes
  Security freezes used to thwart ID theft
• Fannie Mae Extends Hurricane-Related Underwriting Flexibilities
  
• Fannie Mae Issues 2 Announcements to Amend their Selling Guide
  
• Fannie and Freddie Mac Announce No Changes to 2008 Conventional Loan Limits
  
• FACT Act Identity Theft Program
  Final reg implementing the FACT Act ID theft program rules issued
• New Affiliate Marketing Notices Coming in 2008
  Final FACT Act affiliate marketing regulations have been issued
• OCC Issues Gift Card Reminder
  
• Fannie Mae Amends Selling Guide for Maine “High-Rate, High-Fee Mortgages”
  
• Freddie Mac Announces Changes to Pricing and Credit Requirements
  
• Fannie Mae Announcement 07-16, New Flow Business Pricing Requirements
  
• Freddie Mac Issues Bulletin Updating Loan Prospector® 
  
• Reverse Mortgages—Just the Ticket for Baby Boomers
  As baby boomers approach retirement age, many are concerned about their finances after retirement. Reverse mortgages may be the answer.
• CO Division of Real Estate Issues a New Emergency Rule
  
• Arkansas Fair Mortgage Lending Act
  
• Massachusetts Implements New Predatory Lending Rules
  
• VA Issues Circular Changes to Extend Rescission Dates
  
• FRB Announces Electronic Disclosures Amendments
  
• Advantages of Compliance Automation in Mortgage Lending
  Mortgage origination decline has increased regulatory compliance expectations
• Delay to Implementation of FHA Downpayment Assistance Rule
  
• Agencies Issue Final Rules on Identity Theft Red Flags 
  
• Enterprise Compliance Management
  Loan foreclosure scrutiny requires fair lending risk management
• FDIC Launches Study to Identify Alternatives to Payday Loans
  
• Regulatory Agencies Issue Final Affiliate Marketing Rules
  
• Fannie Mae Posts Lender Letter 05-07
  
• FinCEN Releases SAR Activity Review
  
• VA Issues Circular 26-07-2
  
• Freddie Mac Issues Seller/Servicer Bulletin
  
• IRS Releases 2008 COLAs
  
• IRS Publishes Revised W-9 and Instructions
  
• Court of Appeals Decides TILA Case
  
• FEMA Publishes Updated Flood Insurance Booklet
  
• FinCEN Director Addresses Money Laundering Conference
  
• HUD Issues Mortgagee Letter 2007
  
• Rollovers from Retirement Plans to Roth IRAs
  Retirement plan to Roth IRA rollover soon possible
• CA Amends Contract Cancellation Option Agreement
  
• Processing Electronic Images as Checks or ACH Entries
  Making the decision on how to process electronic check images
• IRS Pulls Revised W-9
  
• FinCEN Warns of Iranian Money Laundering Threat