In an issuance dated February 20, 2019, The Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the ...
Effective April 1, 2019, the Small Business Administration (SBA) will mandate compliance with the newly updated Standard Operating Procedures 50 10 5 (K) ("SOP"), Lender and Development Company Loan Programs. ...
The Internal Revenue Service (IRS) has revised its Form W-9 Request for Taxpayer Identification Number and Certification by making the following text changes: Page 1: The words “Print or type. ...
The current version of the SFHDF has an expiration date of October 31, 2018 and the revised version is pending approval. This document will be updated with the revised version ...
Beginning in April 2019, Mastercard products will no longer have a signature panel on the back of their cards. This comes in the wake of the Mastercard's announcement last year ...
On September 23, 2018, the IRS made changes to its tax transcript format. These changes were previously announced by the IRS on August 22, 2018 and have been made to ...
Today, the Office of the Comptroller of the Currency (“OCC”) released its Bank Supervision Operating Plan for 2019. Included in its plan, the OCC highlights five priorities and objectives for ...
The Federal Reserve Board (“Board”) issued a final rule amending Subpart C of Regulation CC relative to the liability provisions for check disputes, specifically disputes regarding whether a check has ...
The Give Useful Information to Define Effective Compliance Act, for short the GUIDE Compliance Act, passed the House Financial Services Committee on September 13, 2018. A companion bill was introduced ...
NACHA has approved three new same-day ACH rules that will expand capabilities for financial institutions. First, NACHA approved expanded access to same-day ACH by allowing these transactions to be submitted ...