2024 Bulletins

August 22, 2024 (LC-17-24)

[Minnesota Housing Now Able to Accept Interest Payments from Banks on Real Estate MinnTrust Accounts] [New MN Law - Effective Oct. 1st - Bans Reporting of Medical Debt to Credit Reporting Agencies] [Federal Court Strikes Down FTC Ban on Non-Competes]

August 1, 2024 (LC-16-24)

[FinCEN Issues Rulemaking on AML/CFT Programs] [FDIC Announces 2nd Webinar on FDIC Official Signs]

July 30, 2024 (LC-15-24)

[Minnesota Housing Unable to Accept Interest Payments from Banks on Real Estate Trust Accounts] [CFPB Issues Proposed Rule on Loss Mitigation Requirements for Mortgages]

July 1, 2024 (LC-14-24)

[US Supreme Court Overrules Chevron Doctrine - Courts Determine What Law Means, Not Agencies]

June 14, 2024 (LC-13-24)

[CFPB Issues Proposed Rule to Remove Exception on Creditors Obtaining or Using Medical Debt Information for Credit Eligibility Determination] [Supreme Court Decides Cantero v. Bank of America, N.A.]

June 10, 2024 (LC-12-24)

[New Changes to the Cannabis Law Will Expedite the Launch of Minnesota’s Cannabis Industry]

May 17, 2024 (LC-11-24)

[U.S. Supreme Court Upholds CFPB's Funding Mechanism] [CFPB Announces Plans to Issue an Interim Rule to Extend Compliance Dates on the Small Business Lending Rule] [DOJ Moves Forward with Rescheduling Marijuana]

May 15, 2024 (LC-10-24)

[Agencies Announce Inflation-Adjusted Dollar Thresholds for Regulation CC Funds Availability] [Federal Judge in Texas Blocks CFPB's Late Fee Rule from Taking Effect] [FDIC to Hold Webinars on Deposit Insurance Signage Requirements]

May 9, 2024 (LC-09-24)

[DOJ Recommends Cannabis be Rescheduled] [Agencies Release Third-Party Risk Management Guide for Community Banks]

May 1, 2024 (LC-08-24)

[2024 Consumer Credit Code Adjustments][FDIC Insurance Coverage for Trusts][DOL Changes Salary Thresholds for Overtime Exemption]

April 4, 2024 (LC-07-24)

[Federal Judge in Texas Blocks CRA Rule Implementation] [Texas Judge Moves Late Fee Case from Texas to D.C.]

March 25, 2024 (LC-06-24)

[CRA Public File Requirements Extended to January 1, 2026]

March 14, 2024 (LC-05-24)

[Credit Card Late Fees Final Rule] [U.S. Chamber of Commerce and the ABA Sue CFPB Over Rule Restricting Credit Card Late Fees]

March 5, 2024 (LC-04-24)

[CRA Public File Requirements]

February 20, 2024 (LC-03-24)

[Check Fraud Webinar on February 27th 10-11:00 a.m.] [Treasury Clarifies Treasury Check Reclamation Liability]

February 8, 2024 (LC-02-24)

[MBA Files Amicus Brief in Ag Fraud Case] [Trade Groups Sue Over New CRA Rule] [CFPB's Proposed Rules to Limit Overdraft Protection]

January 9, 2024 (LC-01-24)

[Department of Commerce Issues Banking Guidance to Cannabis Industry] [Agencies Provide Clarification of the Beneficial Ownership Information Access Rule] [Employers Can No Longer Ask Applicants About Pay] [FDIC Modernizes Official Signs]