Posted by Sara. Shubra and filed under Regulatory Compliance News.
6.27.22 – Regulatory Compliance Newsletter
- Consumers Demanding Faster Payments
- Chopra: CFPB Wants to Change Nature of Regulations
- FFIEC Announces Availability of 2021 Data on Mortgage Lending
- CFPB Studying Banks’ OD Programs
Posted by Sara. Shubra and filed under Regulatory Compliance News.
6.20.2022 Regulatory Compliance Newsletter
- Great things are in the works!!
- Content Update: US Savings Bond Validation Tool
- Request for Information Regarding Relationship Banking and Customer Service
- FinCEN advisory on Elder Financial Exploitation
- Bureau Publishes HMDA Beginner’s Guide
- Senator Presses Treasury Secretary on Collection, Sale of Financial Data
Posted by Sara. Shubra and filed under Regulatory Compliance News.
6.13.2022 – Regulatory Compliance Newsletter
- OFAC Publishes Russia-Related FAQs
- FTC Business Blog on Crypto Scam Losses
- Reminder: 2022 CDRLF Grant Round Closes June 24
- FTC Proposes Changes to Telemarketing Sales Rule
- Protecting Servicemembers from Abuses of The Military Allotment System
Posted by Sara. Shubra and filed under Regulatory Compliance News.
06.07.2022 Regulatory Compliance Newsletter
- CFPB Acts to Protect the Public from Black-Box Credit Models Using Complex Algorithms
- FHFA Requires New Public Disclosures by Enterprises
- MLA System Release Due June 30
- CFPB: Credit Card Payment Data Suppression May Harm Consumers
- U.S. House Prices Continue Upward Climb
Posted by Sara. Shubra and filed under Regulatory Compliance News.
5.31.22 – Regulatory Compliance Newsletter
- Fifth Circuit Holds Oral Argument in Challenge to CFPB’s Payday Lending Rule Payment Provisions
- NCUA Letter to Credit Unions Re: Federally Insured Credit Union
- NCUA Statement on Committee Passage of Vendor Authority and Underserved Areas Bills
- Did the DOJ Issue ADA Website Accessibility Regulations?
- CFPB: States Can Enforce Federal Consumer Protection Laws
Posted by Sara. Shubra and filed under Regulatory Compliance News.
5.23.2022 – Regulatory Compliance Newsletter
- Revised Interagency Q&As on Flood Insurance
- National Illicit Finance Strategy For 2022
- VA Amends Regs on Fiduciary Activities
- CFPB Wants Consistent Enforcement of Consumer Financial Protections
- Fed Board Amends Rates in Regs A and D
Posted by Sara. Shubra and filed under Regulatory Compliance News.
5.16.22 Regulatory Compliance Newsletter
- Advisory Opinion on Coverage of Fair Lending Laws
- FTC Shuts Down ‘The Credit Game’ As Scam
- Nacha Guide on Voice Payments Contract Issues
- Preventing and Reporting Scams of Older Adults
- Learn How Credit Unions Can Protect Older Americans Against Financial Exploitation
Posted by Sara. Shubra and filed under Regulatory Compliance News.
5.9.2022 Regulatory Compliance Newsletter
- CFPB Issues Spanish Model and Sample Forms
- FTC Proposes Protection Against Telemarketing for Small Business
- Ukraine-Related Sanctions Regs Amended, Renamed and Reissued
- FSB Report on Approaches to Climate-Change Risks
- FHFA Mandates Use of Supplemental Information Form
Posted by Sara. Shubra and filed under Regulatory Compliance News.
5.2.22 – Regulatory Compliance Newsletter
- CFPB Report on Medical Billing Complaints
- FHFA Finalizes Strategic Plan
- U.S. Targets Facilitators of Russian Sanctions Evasion
- New HUD Guidance on Subsidized Multifamily Housing
- CFPB Invokes Authority to Examine Non-Bank Financial Companies
Posted by Sara. Shubra and filed under Regulatory Compliance News.
4.25.22 Regulatory Compliance Newsletter
- CFPB FDCPA Report to Congress
- FHFA Finalizes Strategic Plan
- Proposal Would Update Uniform Practice, Procedure Rules
- NCUA’s New Guide Simplifies, Clarifies Federal Credit Union Charter Application Process
- FHA adds 40-Year Mortgage Modification Option
