Posted by Sara. Shubra and filed under Regulatory Compliance News.
05.10.21 Regulatory Compliance Newsletter
- Qualified Mortgage Changes
- CFPB Issues Consumer Complaint Bulletin
- NASCUS Offers a Cannabis & Hemp eSchool
- IRS Releases 7th EIP3 Batch
- CFPB Responds to Claims of Mr. Cooper Unauthorized Withdrawals
Posted by Sara. Shubra and filed under Regulatory Compliance News.
05.03.2021 Regulatory Compliance Newsletter
- CFBP Delays Compliance Date for General QM Final Rule
- Employer Tax Credits for Paid Leave for Vaccinations
- Sixth Batch of EIP3 Payments Disbursed
- FTC Report on Protection of Consumers During Pandemic
- Warren Introduces Bill That Excludes Credit Unions from CRA
- NCUA Board Briefed on Emerging Cybersecurity Threats, PCA Relief Measures
Posted by Sara. Shubra and filed under Regulatory Compliance News.
Regulatory Compliance Newsletter – April 26, 2021
- NCUA Temporarily Modifies CU Regs
- First Action Filed Under COVID-19 Consumer Protection Act
- CDRLF Grant Round to Open
- CU DEI Collective Launches New Website
- Registration Open for 2021 World Credit Union Conference
Posted by Sara. Shubra and filed under Regulatory Compliance News.
Regulatory Compliance Newsletter- April 19, 2021
- NCUA Regular Board Meeting Agenda Released
- Requests for Comments related to the Anti-Money Laundering Act of 2020
- Agencies Issue Statement and Request for Information on
Bank Secrecy Act/Anti-Money Laundering Compliance
- Freddie and Fannie to Limit Loan Eligibility to New QM Rule
- NWCUA Releases Economic, Community Impact Report
- CFPB And Settleit Propose Settlement Order
Posted by Sara. Shubra and filed under Regulatory Compliance News.
Regulatory Compliance Newsletter- April 12, 2021
- Five Ways to Prepare for Your Next Exam Without a Lot of Stress
- Proposed Mortgage Servicing Changes to Mitigate Foreclosure Surge
- FinCEN Works Toward New Beneficial Ownership Rule
Posted by Sara. Shubra and filed under Regulatory Compliance News.
Regulatory Compliance Newsletter- April 5, 2021
- President Signs PPP Extension Act of 2021
- Agencies ask Input on Institutions’ use of Artificial Intelligence
- CUSO Rule Comment Period Extended
- $50M in University of Phoenix Refunds Sent to Students
- FinCEN Issues Innovation Hours Report
Posted by Sara. Shubra and filed under Regulatory Compliance News.
Regulatory Compliance Newsletter – March 29, 2021
- Virtual Compliance Update & Roundtable
- Required Compliance Training
- RISK Alerts for March
- SBA Issues IFR on American Rescue Plan Act of 2021
- OFAC Penalties Adjusted for Inflation
- March Meeting of the NCUA Board
Posted by Sara. Shubra and filed under Regulatory Compliance News.
Regulatory Compliance Newsletter – March 22, 2021
- CFPB Offers Webinar on Mortgage Forbearance Options
- March 24 NCUA Webinar Will Cover COVID-19 Credit Risk Issues
- EIP Direct Deposits Being Received
- CFPB Rescinds Abusiveness Policy Statement
- Agencies Request Public Comment Regarding Private Flood Insurance
Posted by Sara. Shubra and filed under Regulatory Compliance News.
Regulatory Compliance Newsletter – March 15, 2021
- NCUA Publishes Proposal and ANPR
- SBA Issues Interim Final Rule to Make Revisions to Calculation and Eligibility for PPP Loans
- CFPB Interpretive Rule on Prohibition Against Sex Discrimination
- FinCEN Issues Notice on Trade in Antiquities and Art
Posted by Sara. Shubra and filed under Regulatory Compliance News.
Regulatory Compliance Newsletter – March 8, 2021
- FFIEC Releases Updates to BSA/AML
- Consumer Finance Protection Week
- FCC Final TRACED Act rules
- FinCEN Issues Advisory on Crimes Targeting EIPs
- FHFA Extends COVID-19 Forbearance and Foreclosure Eviction Moratoriums
- What is the World Council of Credit Unions (WOCCU)
