Resource links for the March 2024 WBA Compliance Corner Video:
Wisconsin Legislative Items:
Act 127 Revisions to Uniform Trust Code – [ Ссылка ]
Act 128 Banking Modernization – [ Ссылка ]
Acts 129 and 130 Regarding Certain Notarial Acts – [ Ссылка ]
[ Ссылка ]
Act 131 License Framework for Earned Wage Access Service Providers – [ Ссылка ]
Act 132 “Elder Fraud” –
[ Ссылка ]
Act 133 Expands Crime of Robbery of a Bank – [ Ссылка ]
Act 138 Changes to Tax Provisions, including Unclaimed Property Act –
[ Ссылка ]
Act 146 Technical Modifications to State Law Exemption for Commercial and Ag Purpose Loans – [ Ссылка ]
Act 148 Changes to 529 College Savings Account Plans –
[ Ссылка ]
DOR Emergency Rule, Common Questions, and FAQs:
Emergency Rule – [ Ссылка ]
DOR Common Questions – [ Ссылка ]
FHA items:
New Loan Limits for Manufactured Home Program –
[ Ссылка ]
New Loss Mitigation Home Retention Option for FHA-insured Single Family Forward Mortgage –[ Ссылка ]
FinCEN 2024-R001 –
[ Ссылка ]
Modified HMDA LARs with 2023 Data Available –
[ Ссылка ]
WBA Compliance Tools & Resources – [ Ссылка ]
WBA Publications – [ Ссылка ]
WBA Events – [ Ссылка ]
Chapters:
0:00 March 2024 WBA Compliance Corner
1:21 Wisconsin Legislature Session Comes to a Close
4:43 DOR Releases Emergency Rule Regarding Tax Exemption for Certain Commercial and Ag Purpose Loans
6:22 FHA-Related Releases
8:10 FinCEN Administrative Ruling
9:00 Modified HMDA 2023 LAR Data Released
9:13 WBA Resources
