The April 2018 edition of the WBA Compliance Journal has been published.
This month's Special Focus article addresses FinCEN's FAQs on CDD requirements. Regulatory Update includes the final rule increasing the CRE appraisal threshold. Information regarding DOL's Fiduciary Rule, FCC's Telephone Consumer Protection Act Order, and HUD's updated SCRA notice can be found in the Compliance Notes section.
By, Ally Bates