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

4.19.2019 Regulatory Compliance Newsletter

  • Online Lender Pays $3.85M to Settle FTC Charges
  • Q&A Regarding Returned Mail
  • FACT Act Checklist

4.12.2019 Regulatory Compliance Newsletter

  • CECL FAQs Released by Agencies
  • HUD Charges Facebook with Housing Discrimination Over Company’s Targeted Advertising Practices
  • FASB Votes Against Proposing Changes to CECL

4.5.2019 Regulatory Compliance Newsletter

  • HMDA Modified LARs Released
  • Registration Open for CURE Initiatives Webinar
  • Ways and Means Committee Passes H.R. 1957, the Taxpayers First Act of 2019
  • InfoSight New Content: Prepaid Accounts

3.29.2019 Regulatory Compliance Newsletter

  • Registration Open for April 11 CECL Webinar
  • 2019 HMDA Reporting Guide Released
  • FTC/CFPB Report to Congress on Combating Illegal Debt Collection
  • DOL Publishes Proposed Overtime Rule

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