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

 

Regulatory Compliance Newsletter September 14, 2020

Regulatory Compliance Newsletter September 14, 2020

  • InfoSight – Never Forget

  • Reg E Dispute Requirements and Restrictions

  • FTC Settlement Shutters Auto Dealer Group

  • Guidance Issued to Implement Presidential Memorandum Deferring Certain Employee Social Security Tax Withholding

  • NCUF Collaborates on State Level Response to Disasters

  • An International Perspective on Financial Inclusion, Social Justice and Credit Union Regulatory Advocacy

  • Virtual Compliance Update September 17, 2020

  • Small Credit Union Educational Series

9.8.2020 Regulatory Compliance Newsletter

Regulatory Compliance Newsletter September 8, 2020

  • InfoSight: Keeping Up With the Guidance
  • The Duty to Refund GAP Insurance Premiums
  • Remittance Transfer Providers Settle with CFPB
  • Agencies Extend Comment Period on Proposed Revisions to Interagency Questions and Answers Regarding Flood Insurance
  • CFPB Settles with Fifth Mortgage Company to Address Deceptive Loan Advertisements Sent to Servicemembers and Veterans
  • FinCEN Reminder About SAR Confidentiality
  • FTC and State of Wisconsin Warn Hearing Aid Sellers About Deceptive Stimulus Payment Claims
  • CFPB Issues 2019 HMDA Data Report
  • Virtual Compliance Update & Roundtable – Sept 16th
  • Small Credit Union Educational Series

 

8.31.2020 Regulatory Compliance Newsletter

Regulatory Compliance Newsletter August 31, 2020

  • InfoSight: Don’t Miss an Important Date
  • CFPB Settles with Company Over False Loan Ads
  • Statement on Due Diligence PEPs
  • CFPB Posts 2021 HMDA FIG and Supplemental Guide
  • TD Bank in $122M Settlement for OD Fee and FCRA Violations
  • Virtual Compliance Update & Roundtable – Sept 16th
  • Last Chance to Register for Regulatory Compliance School
  • Small Credit Union Educational Series

8.24.2020 Regulatory Compliance Newsletter

Regulatory Compliance Newsletter August 24, 2020

  • InfoSight News: State by State Compliance Information & Resources
  • Joint Statement on BSA & AML Enforcement
  • CFPB Proposes New Category of Qualified Mortgages to Encourage Innovation and Access to Affordable Mortgage Credit
  • OFAC Sanctions Ugandan Adoption Scammers
  • NCUA, FCIC & CFPB Host Back to School Financial Education Webinar
  • Fed Reports on Opportunities and Risks of Central Bank Digital Currency
  • Virtual Compliance Update & Roundtable – Sept 16th
  • Regulatory Compliance School Goes Virtual – Sept 9 & 11

 

8.17.2020 Regulatory Compliance Newsletter

Regulatory Compliance Newsletter August 17, 2020

  • InfoSight New Topic Highlight: Complaint Management
  • Return to Sender? ACH Deposits and COVID-19 Related Scams
  • CFPB Issues Small Dollar Lending Rule FAQs
  • OFAC Adds a Dozen New Designations
  • Enforcement Actions Against Capital One
  • Interactive Brokers to Pay $38M for BSA/AML Lapses
  • HUD Physical Inspections to Resume
  • NCUA Issues Alert Regarding COVID-19 Fraud Schemes
  • Compliance: MLA Card Fee Spreadsheet Updated for 2Q 2020
  • IRS Waiver of 2020 Required Minimum Distributions
  • Virtual Compliance Update & Roundtable – August 19th

8.10.2020 Regulatory Compliance Newsletter

Regulatory Compliance Newsletter August 10,2020

  • InfoSight Topic Highlight: Non-Traditional Mortgage Products
  • NCUA Board Approves Membership Rule Changes and Proposals
  • FinCEN Advisory on Cybercrime During Pandemic
  • FFIEC Issues Statement on Additional Loan Accommodations Related to COVID-19
  • FinCEN Issues FAQs Regarding Customer Due Diligence Requirements
  • CFPB Updates HMDA FAQs Related to Multiple Data Points
  • National Credit Union Foundation Launches Free Disaster Recovery App for Credit Unions
  • NCUA to Host Export-Import Bank for Webinar on Small Business Exporters
  • Virtual Compliance Update & Roundtable – August 19th

8.3.2020 Regulatory Compliance Newsletter

Regulatory Compliance Newsletter August 3, 2020

  • InfoSight: Where Can You Find What You’re Looking For?
  • CFPB Settles with Mortgage Companies
  • FTC Actions Bans Robocallers Who Target Seniors
  • NCUA Issues Regulatory Alert (20-RA-06): Treatment of Certain COVID-19 Related Loss Mitigation Options Under RESPA
  • Equifax Alternative Dispute Resolution Program
  • CFPB Requests Input on Creating Inclusive Fair Credit Environment
  • Virtual Compliance Update & Roundtable – August 19th

7.23.2020 Regulatory Compliance Newsletter

Regulatory Compliance Newsletter July 23, 2020

  • What’s on Your InfoSight Home Page?
  • NCUA Updates 2020 Supervisory Priorities
  • Court Rules in FTC’s Favor Against Student Debt Relief Scammers
  • FinCEN Alert on Twitter Virtual Currency Scam
  • CFPB Amendment to Reg E – International Remittance Transfers
  • Adding AML Language to NDAA Would Improve AML/CFT Framework
  • CFPB Issues Annual Reg Z Inflation Adjustments
  • Virtual Compliance Update & Roundtable August 19th

7.16.2020 Regulatory Compliance Newsletter

Regulatory Compliance Newsletter July 16, 2020

  • InfoSight Content Update
  • Final Rule on Small Dollar Lending Issued
  • Amazon Settles with OFAC
  • Chinese Entities and Officials Sanctioned
  • Some Outstanding EIP Checks Canceled by IRS
  • What is a Romance Scam?
  • FTC Launches New Online Tool for Exploring Military Consumer Data