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September Hoosier Banker: Compliance Connection with Partner Brett Ashton

Posted by: Brett J. Ashton on September 2016

Court Decision Clears Way for Broader Use of Postnuptial Agreements

As seen in the September 2016 issue of the Indiana Banker Association's Hoosier Banker.

Question: Recently an individual attempted to open a checking account at our bank using identification from the “Moorish Temple Science of the World.” When our customer service representative explained...


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CFPB Proposed Payday/Installment Loan Rule

on August 16, 2016

The Consumer Financial Protection Bureau (the “CFPB” or the “Bureau”) released their Proposed Payday, Vehicle Title and Certain High Cost Installment Loans Rule (the “Proposed Rule”) on June 2, 2016 in conjunction with their planned Field Hearing on Small Dollar Lending. While the Proposed Rule...


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August Hoosier Banker: Compliance Connection with Partner Brett Ashton

Posted by: Brett J. Ashton on August 2016

Court Decision Clears Way for Broader Use of Postnuptial Agreements

As seen in the August 2016 issue of the Indiana Banker Association's Hoosier Banker.

Question 1: We encourage our customers to teach their children financial literacy at an early age, and offer savings accounts for minors when linked to a parent’s or guardian’s account. Recently a 16-year-old...


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July Hoosier Banker: Compliance Connection with Partner Brett Ashton

Posted by: Brett J. Ashton on July 7, 2016

Court Decision Clears Way for Broader Use of Postnuptial Agreements

As seen in the July issue of the Indiana Banker Association's Hoosier Banker.

Question No. 1: Our bank recently foreclosed on a consumer mortgage, and before vacating the property the borrower removed all of the copper piping and cabinets from the home. When we approached the local...


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June Hoosier Banker: Compliance Connection with Partner Brett Ashton

Posted by: Brett J. Ashton on June 10, 2016

Court Decision Clears Way for Broader Use of Postnuptial Agreements

As seen in the June issues of the Indiana Banker Association's Hoosier Banker

Question No. 1: Does Indiana law limit how much a bank can lend to one borrower, or to a group of associated borrowers, at a time?
Answer: Yes, although the calculation of these limits will vary, based on the...


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CFPB Issues Long Anticipated Proposal to Significantly Limit Pre-Dispute Arbitration

Posted by: Brett J. Ashton on May 9, 2016

Court Decision Clears Way for Broader Use of Postnuptial Agreements

The Consumer Financial Protection Bureau (the “CFPB” or the “Bureau”) released their long anticipated Proposed Rule on Arbitration late last week (the “Proposed Rule” or the “Rule”), significantly limiting the use of pre-dispute arbitration provisions in consumer financial products and services...


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May Hoosier Banker: Compliance Connection with Partner Brett Ashton

Posted by: Brett J. Ashton on May 5, 2016

Court Decision Clears Way for Broader Use of Postnuptial Agreements

We received several questions about the Compliance Connection article that appeared in a recent edition of the Hoosier Banker, 1 providing guidance on the new TILARESPA Integrated Disclosure (TRID) requirements2 that took effect Oct. 3, 2015, with respect to deficiency judgments. The question as...


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