3.22.2019 Regulatory Compliance Newsletter

  • FinCEN Replaces Part 561 List with CAPTA List
  • CFPB Highlights Bill-Pay Disclosure Problems
  • Ohio Court Dismisses ADA Suit
  • Setting the Record Straight on Elizabeth Warren’s New Bill

3.15.2019 Regulatory Compliance Newsletter

  • House Members Introduce Bill to Allow Cannabis Banking
  • FSOC Proposes Changes to Non-bank Designations Guidance
  • New Law Protects Minors Against ID Theft
  • Get-rich-quick Victims to Get $644,000

3.8.2019 Regulatory Compliance Newsletter

  • Authority of Third-Parties to Conduct Transactions on Behalf of Individuals and Entities
  • Another Class-Action Lawsuit Appears
  • CFPB Reports Widespread Elder Financial Abuse
  • CFPB System for Submitting Prepaid Account Agreements

3.1.2019 Regulatory Compliance Newsletter

  • NCUA Proposes Audit Requirement Changes
  • Bureau Releases Payday Lending Compliance Guide
  • Agencies Publish Private Flood Insurance Rule

2.22.2019 Regulatory Compliance Newsletter

  • Safe Deposit Boxes of Deceased Members – Who Gets What…and When and How?
  • SSA Amends Rules on Rep Payee Approval
  • CFPB Issues Reference Tool for 2019 HMDA Data Collection

2.15.2019 Regulatory Compliance Newsletter

  • NCUA Review Finds No BSA Data Breach
  • New Rule Covers Private Flood Insurance
  • Proposals to Rescind and Delay Portion of Payday Loan Rule
  • Bureau Publishes Lists of Rural and Underserved Counties and Website Tool

2.8.2019 Regulatory Compliance Newsletter

  • First TRID Rule FAQs Posted by CFPB
  • Bureau Updates Credit Bureau List
  • Cosmetics Company Pays $996,000 for OFAC Violations
  • NCUA Publishes Technical Corrections to Regulations

2.1.2019 Regulatory Compliance Newsletter

  • Bureau Releases Report on Servicemember Complaints
  • Tax Season Has Begun – Prepare for Direct Deposits of Refunds
  • Are Your CDD Policies Ready for Your Next Exam?

1.25.2019 Regulatory Compliance Newsletter

  • CFPB Requests MLA Supervision Authority
  • Bureau Adjusts CMPs for Inflation
  • Jeweler Settles Unauthorized Credit Card Claims
  • Comments Requested for Funds Availability/Regulation CC

1.18.2019 Regulatory Compliance Newsletter

  • Federally Non-Compliant State IDs and MIP
  • NCUA Regulation and Supervision Links
  • Social Security Administration Seeks Comments on Rep Payee Program
  • Credit Unions Aid Federal Workers