12.7.2018 Regulatory Compliance Newsletter

  • Regulators Encourage Innovation for BSA/AML Compliance
  • NFIP Update: Short Term Extension Granted
  • VCFP Issues 2019 Regulations Z and M Dollar Thresholds
  • CUNA, Leagues, Credit Unions Talk ADA Concerns w/DOJ Roundtable
  • This Week in Washington

11.30.2018 Regulatory Compliance Newsletter

  • Proposed Amendments to Reg CC
  • FFIEC Emphasizes Risk-Focused Supervision in Second Update of the Examination Modernization Project
  • Bureau Updates Compliance and Guidance Webpage
  • FinCEN Reissues and Expands GTOs
  • FFIEC/NCUA Webinar Regarding LIBOR
  • This Week in Washington
  • CUNA Focus for Remainder of 2018
  • Proposed Rule on 401(k) Hardship Distributions

11.16.2018 Regulatory Compliance Newsletter

  • CIP, CDD, and Authorized Signers-Verifying Identity
  • Federal Judge Stays Implementation of Payday Loan Rule
  • Recent OFAC Actions
  • Is a Credit Report Fee a Finance Charge or Not?
  • CUNA Releases a Whitepaper on the Impact of the Midterm Elections
  • New Bill Proposes Fines for Executives Misusing Consumer Data

11.9.2018 Regulatory Compliance Newsletter

  • Save Money, Check the Box…Advertising Compliance at Your Fingertips
  • The Beneficial Ownership Rule – Six Months Later
  • BCFP Updates HMDA Small Entity Compliance Guide
  • FFIEC Statement on OFAC Cyber Sanctions
  • Fourth Circuit Arguments in ADA Case

11.2.2018 Regulatory Compliance Newsletter

  • Bureau Clarifies How to Take HMDA Partial Exemptions in Light of S.2155 Final Rule
  • Due Diligence for Members That Privately Own ATMs

10.26.2018 Regulatory Compliance Newsletter

  • Is My Credit Union Exempt from HMDA Reporting?
  • FFIEC Launches New BSA/AML InfoBase Site
  • NCUA Board Approvals Announces
  • Exceptions to the 3-Day Right of Rescission
  • Bureau of Consumer Financial Protection to Better Define “Abusive” Practices
  • Master Steps Toward Card Security
  • Senior FinCEN Staffer Charged with SAR Leaks
  • Capital One Hit with $100M CMP for BSA/AML Deficiencies
  • CU Young Professionals Reflect on CUNA Advocacy Training

10.19.2018 Regulatory Compliance Newsletter

  • Bureau Proposes Change for CMP Inflation Adjustments
  • Bureau Updates Spanish Glossary of Financial Terms
  • CUNA, BCFP Present HMDA Partial Exemption Information and Resources
  • CUNA Schedules Free Webinar on RDC Litigation for Oct. 30
  • NMLS Renewal Window for Mortgage Loan Originators
  • Proposal to Prohibit Some Criminals as Representative Payees
  • Business Continuity Planning

10.12.2018 Regulatory Compliance Newsletter

  • Regulators Support BSA/AML Sharing
  • Letter to Federal Credit Unions (18-FCU-02) Requests to Serve a Well-Defined Local Community Using the Narrative Approach
  • CUNA and FS-ISAC to Host Free Webinar on Effective Cyber-Exercises for Credit Unions

10.5.2018 Regulatory Compliance Newsletter

  • Bureau of Consumer Financial Protection Meetings
  • Federal Regulators, FinCEN Issue CIP Exemption Order
  • Reg CC Rule Includes Presumption of Alteration
  • CU Leaders Talk Data Security, Regulatory Relief During Hike the Hill”
  • InfoSight Channel Update

9.28.2018 Regulatory Compliance Newsletter

  • New Bill Introduced to Modify CTR, SAR Thresholds
  • Florence Urgent-Needs Grants Available to CUs
  • NCUA Board Meets to Discuss Important Issues
  • New High Intensity Drug Trafficking Areas Designated
  • Reminder of Blocked Property Report
  • NACHA Approves Expanding Same Day ACH
  • CUNA Joins Forces with the Georgia CU Affiliates Against ADA Lawsuit
  • Cannabis Banking Seminar – October 15 in Denver