TRUTH-IN-LENDING: The Fed adjusted the trigger for additional mortgage disclosure to the greater of $435 in points and fees or 8% of the loan amount. Published Feb. 9. Effective Jan. 1.

ELECTRONIC BANKING: The Office of the Comptroller of the Currency issued risk-management guidelines on technology Feb. 4 that advise senior executives and directors of national banks to closely monitor their technology initiatives, impose internal controls, and scrutinize outside vendors.

Subscribe Now

Access to authoritative analysis and perspective and our data-driven report series.

14-Day Free Trial

No credit card required. Complete access to articles, breaking news and industry data.