11.23.2020 Regulatory Compliance Newsletter

Regulatory Compliance Newsletter November 23, 2020

  • InfoSight: CUNA Mutual Group Addition to InfoSight
  • Business Info to be Masked in IRS Tax Transcripts
  • Virginia Man Sentenced for PPP Fraud
  • Register Now for Webinar on NCUA’s Response to COVID-19
  • Debt Collection Compliance Aid Resource Webpage
  • Virtual Compliance Update & Roundtable December 16th
  • Credit Unions Under $100M in Assets Quarterly Compliance Video Conference

 

11.16.2020 Regulatory Compliance Newsletter

Regulatory Compliance Newsletter November 16, 2020

  • InfoSight: ACH/Electronic Payments
  • FinCEN Advisory on FATF Jurisdiction List
  • Driver Loan, LLC and CEO Subjects of Bureau Suit
  • Servicemembers Consumer Protection Webinar
  • Sanctions Imposed on Petroleum Network, Syrian Officials and Entities
  • NCUA Fair Lending and Consumer Compliance Webinar Announced
  • A Virtual Global Financial Symposium: The Economic Impacts of COVID-19 on Credit Unions
  • 2020 Fair Lending Interagency Webinar
  • Virtual Compliance Update & Roundtable – November 18th
  • Credit Unions Under $100M in Assets Quarterly Compliance Video Conference – December 2nd

 

11.9.2020 Regulatory Compliance Newsletter

Regulatory Compliance Newsletter November 9, 2020

  • Payday Lending
  • CFPB Issues FDCPA Rule
  • Noncash Payments Data From 2019 Payments Study
  • NCUA Hosting Webinar on Payday Alternative Loans and Shirt-Term Lending
  • Cuban Assets Control Regs Amended
  • Webinar: COVID-19 Related Money-Laundering and Terrorism-Financing Risks
  • Proposal to Codify Regulatory Guidance Statement
  • Virtual Compliance Update & Roundtable November 18, 2020
  • Credit Unions Under $100M in Assets Quarterly Compliance Video Conference

 

11.2.2020 Regulatory Compliance Newsletter

Regulatory Compliance Newsletter November 2, 2020

  • Cybersecurity Awareness Month – NCUA Board Presentation
  • CFPB Settles with 9th Mortgage Company to Address Deceptive Loan Advertisements Sent to Servicemembers and Veterans
  • Webinar: The COVID-19 Crisis and the Role of Community Finance in Economic Recovery
  • NACHA Changes Ahead
  • CFPB Settles with Bank Over Inaccurate HMDA Reporting
  • Agencies Propose Lower Recordkeeping and Travel Rule Threshold
  • CFPB Issues Advance Notice of Proposed Rulemaking
  • Virtual Compliance Update & Roundtable November 18th

 

10.26.2020 Regulatory Compliance Newsletter

October 26, 2020 Regulatory Compliance Newsletter

  • InfoSight Cybersecurity Awareness Month by Guest Author Mike Lane
  • ACCESS Initiative Launches by NCUA
  • Owner of Bitcoin ‘Mixer’ Service Hit with $60M CMP
  • Advisory on Human Trafficking and Related Activity
  • CFPB Posts HMDA Data Reference Chart for 2021
  • Fannie and Freddie Extend COVID-19 Loan Flexibilities
  • Virtual Compliance Update & Roundtable November 18, 2020

 

10.19.2020 Regulatory Compliance Newsletter

Regulatory Compliance Newsletter October 19, 2020

  • PPP Interim Final Rule – Updated Application
  • FinCEN Advisory on Unemployment Insurance Fraud
  • CIP Exemption for Premium Finance Loans
  • CFPB Issues FAQs on RESPA
  • NCUA Webinar – Minority Depository Institutions and Financial Inclusion
  • School-Affiliated Credit Card Decline Continues
  • CUNA Submits Comments on FinCEN BSA and CIP Regulations
  • FCC Proposes Amendments to TCPA Regulations
  • Virtual Compliance Update & Roundtable – November 18th
  • Educational Series for Credit Unions Under $100M in Assets

 

10.13.2020 Regulatory Compliance Newsletter

Regulatory Compliance Newsletter October 13, 2020

  • InfoSight: October is Cybersecurity Month
  • Ransomware Advisories
  • CFPB Assessment of TRID Disclosure Rule
  • Blanco Encourages Specificity in COVID-19 Related SARs
  • Global Credit Union Membership Grew 59% in 2019 to Surpass 291 Million
  • FinCEN Seeks Comments on CDD and EDD Requirements
  • Virtual Compliance Update & Roundtable October 14th
  • Educational Series for Credit Unions Under $100M in Assets

 

10.5.2020 Regulatory Compliance Newsletter

Regulatory Compliance Newsletter October 5, 2020

  • InfoSight: Field of Membership Expansion Updated and MWCUA Compliance Discussion Board
  • Make a Plan to Vote!
  • NCUA Extends the Premium Finance Lending CIP Exemption to All CU Members
  • Western Union Refunds on the Way
  • Telecom Firm to Pay $1.9 Million for Facilitating Credit Card Relief Scheme
  • Amended Field of Membership Application Requirements for Combined Statistical Area and Core-Based Statistical Area
  • CFPB Issues Summer Supervisory Highlights
  • Virtual Compliance Update & Roundtable – Oct 14th
  • Educational Series for Credit Unions Under $100  in Assets
  • Learn About Special Account Issues at Upcoming Compliance Lunch & Learns

 

9.28.2020 Regulatory Compliance Newsletter

Regulatory Compliance Newsletter September 28, 2020

  • InfoSight: Blocked Property Report Reminder
  • CFPB to Extend Comment Period for Notice of Proposed Rulemaking on New Category of Qualified Mortgages
  • FEMA Suspends Communities in AK, AZ, IA and WA
  • FATF AML and Terrorist Financing Report
  • CFPB Settles with Auto Lender for Unfair Loss Damage Waiver Practices
  • Recent NCUA News
  • Virtual Compliance Update & Roundtable – Oct 14th
  • Educational Series for Credit Unions Under $100M in Assets

 

9.21.2020 Regulatory Compliance Newsletter

Regulatory Compliance Newsletter September 21, 2020

  • InfoSight: International Credit Union Day – October 15th
  • FinCEN Ending AML Exemption for Financial Institutions Without Federal Regulator
  • NCUA: Second Streamlined CDFI Round Now Open
  • CFPB Outlines Proposals for Small Business Lending Data
  • States All Compliant with REAL ID
  • Deutsche Bank Settles OFAC Violations
  • ESIGN Modernization Markup, FHFA COVID-19 Hearing
  • Virtual Compliance Update & Roundtable October 14th
  • Education Series for Credit Unions Under $100M in Assets
  • Upgrades to InfoSight – Making it  Your One Stop for All Things Compliance