news.cuna.org/articles/107142-inside-washington

Inside Washington

August 11, 2015

WASHINGTON (8/11/15)--The U.S. Treasury’s Financial Crimes Enforcement Network has renewed a Geographic Targeting Order (GTO) currently in place for armored cars and other common carriers of currency at two Southern California border crossings. A similar order has also been issued to carriers crossing the border at eight major ports of entry in Texas. The Southern California GTO is in effect until Feb. 4, while the Texas GTO will be enforced from Sept. 17 through March 15...

 WASHINGTON (8/11/15)--The Consumer Financial Protection Bureau has updated a number of materials relating to its Truth in Lending Act-Real Estate Settlement Procedures Act integrated disclosures (TRID) rule to reflect the new Oct. 3 implementation date. These include the Small Entity Compliance Guide, guide to the new Loan Estimate and Closing Disclosure forms and the TRID timeline example...