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2018 Home Mortgage Disclosure Act Manual

In October 2015, the Consumer Financial Protection Bureau issued a huge expansion of Regulation C, the regulation that implements the Home Mortgage Disclosure Act (HMDA). Lenders must be prepared to implement the additional reporting requirements on January 1, 2018. They cannot afford to wait. The changes...

U.S. Money Laundering, 2016 Edition

This treatise is intended to be a comprehensive desk reference for white-collar practitioners, banking lawyers, accountants and officers and directors of financial institutions or other regulated institutions that face the risk of money laundering. To that end, the first two chapters trace the development...