7.12.2019 Regulatory Compliance Newslettre

  • OFAC Reminder of Blocked Property Reporting
  • Currency with Stamped Image of Harriet Tubman Appearing in Circulation
  • Overdraft Rule is Helping Consumers, State AGs tell CFPB
  • IRS to Allow SSN Truncation on W-2 Forms
  • Reg CC Final Rule Explained – CUNA Compliance Community Blog
  • Channel Update – Flood Insurance

6.28.2019 Regulatory Compliance Newsletter

  • Reg CC Inflation, EGRRCPA Amendments Finalized
  • MLA Website Changes Scheduled This Week
  • NCUA to Propose Another Delay in Risk-based Capital Rule
  • IRS Warning – 2 Million ITINs to Expire

6.21.2019 Regulatory Compliance Newsletter

  • S.2155 Includes Federally Mandated Training
  • Preventing Elder Financial Abuse
  • HRA Coverage Expanded
  • OFAC Adjusts Penalties for Inflation
  • Security – Active Shooter

6.14.2019 Regulatory Compliance Newsletter

  • CFPB Delays Compliance Date for Mandatory Underwriting Provisions in Payday Lending Rule
  • FCC Clarifies That Voice Providers Can Block Robocalls by Default
  • CUNA Backs BSA, NFIP, Financial Literacy Bills Prior to Markup
  • Payday Alternative Loans

6.7.2019 Regulatory Compliance Newsletter

  • Bureau Updates TRID FAQs
  • CFPB Launches Financial Education Tool for Active-Duty Servicemembers
  • Register Now for June 18 Flood Insurance Webinar
  • Review of RESPA’s Anti-Kickback Provision
  • FCC Call-blocking Rule Includes Relief for Legitimate Callers
  • RESPA’s Borrower Protections and Prohibited Practices

5.31.2019 Regulatory Compliance Newsletter

  • NCUA Issues Regulatory Alert Regarding Flood Insurance Alternatives
  • CURE Offering Assistance on Chartering, Low-Income Designation
  • NCUA Offers Older Americans Valuable Information on Managing, Protecting Money
  • FTC Rescinding Several FCRA Model Forms
  • FinCEN Announces Its Innovation Hours Program
  • Elder Financial Abuse Additional Resource Update

5.24.2019 Regulatory Compliance Newsletter

  • Compliance: 9 Questions from NCUA on CECL Preparedness
  • Share Insurance Dividend Payments
  • FinCEN Reissues Real Estate Geographic Targeting Orders for 12 Metropolitan Areas
  • FCC Chairman Proposes Robocall Blocking by Default
  • Push for Legislation Allowing Banks to Serve the Cannabis Business is Gaining Momentum
  • Mitigating the Risks of Overdraft Lawsuits

5.10.2019 Regulatory Compliance Newsletter

  • Treasury Tech Notice for Users of OFAC Site
  • Bureau Proposes HMDA Rules Change
  • CFPB Proposes Regulations to Implement the Fair Debt Collection Practices Act
  • OFAC Publishes Compliance Framework Document
  • Updated FinCEN Advisory on Widespread Public Corruption in Venezuela

5.3.2019 Regulatory Compliance Newsletter

  • Mark Valente Appointed as Commissioner of DFS
  • CUNA Provides First Quarter 2019 Update to the Credit Card MLA Fee Comparison Spreadsheet
  • Bureau Updates CIDs Policy
  • CFPB Updates Prepaid Small Entity Compliance Guide
  • Interagency Update on Private Flood Insurance Rule
  • CFPB Issues RFI Regarding Remittance Rule

4.26.2019 Regulatory Compliance Newsletter

  • Important Technical Notice for Users of OFAC’s Sanctions List Data Files
  • FATF Report on China and Finland’s AML/CFT Systems
  • Privacy Issues Raised at CUNA’s Regulatory Compliance School
  • NCUA Board Seeks Comments on Loan Compensation
  • Elder Financial Exploitation