Posted February 16th, 2021 by Sara. Shubra and filed under Compliance , Regulatory Compliance News .
Regulatory Compliance Newsletter – February 16, 2021
Virtual Compliance Update & Roundtable
FinCEN Advisory on COVID-19 Fraud
Fate of QM and Debt Collections Rules Uncertain
Procedural Guidance on Lender PPP Processing Fees
Some Things CUs Should Know about Direct Deposit Tax Refunds
New Guide Helps Military Families with Financial Challenges
Upcoming Nacha rules changes
ECIP Clarification
Posted February 8th, 2021 by Sara. Shubra and filed under Compliance , Regulatory Compliance News .
Regulatory Compliance Newsletter – February 8, 2021
Acting CFPB Director Warns of Strict Enforcement for COVID-19 Related Regulatory Violations
FinCEN Changes Comment Date For CVC/LTDA Transactions Proposal Again
OFAC Upgrades SDN List Search Tool
SBA Adds PPP FAQs
FinCEN Affirms PPP FAQs
CFPB Updates List of Consumer Reporting Companies
Virtual Compliance Update & Roundtable
Posted February 1st, 2021 by Sara. Shubra and filed under Regulatory Compliance News .
Regulatory Compliance Newsletter February 1, 2021
InfoSight January Updates
SolarWinds Breach Statement from League InfoSight
Reimbursement for Costs of Compliance with Subpoena
NCUA,CFPB Memorandum Calls for Coordination of Compliance, Enforcement
FinCEN Submits Renewal of CTR DOEP Requirements
LendUp Loans to Pay $950,000 Under Settlement
60,000 PPP Loan Applications Approved, Posts Updates
CFPB Issues Rule on HPML Escrow Exemption
Effort to Ensure CARES Act Payments Are Received
NCUA Proposes Amendment of SAR Regs
Posted January 25th, 2021 by Sara. Shubra and filed under Regulatory Compliance News .
Regulatory Compliance Newsletter January 25, 2021
InfoSight News
FinCEN Issues FAQs on SARs
NCUA Board Approves Final Rule on the Role of Supervisory Guidance
FinCEN Submits Renewal of Recordkeeping Requirement
Capital One to pay $390M for BSA/AML violations
CFPB Amends Ability-to-Repay/Qualified Mortgage Rule Under Truth in Lending Act
Virtual Compliance Update & Roundtable February 17, 2021
Posted January 22nd, 2021 by Sara. Shubra and filed under Regulatory Compliance News .
1.19.2021 Regulatory Compliance Newsletter
InfoSight: 2021 Compliance Calendar
Setoff of Members’ Stimulus Funds
What Would You Do If Your Examiner Requested a Copy of Your “WireTransfer Audit”?
Credit Union Annual Meetings
Stimulus Funds are Here!
Verifying Stimulus Payments
SBA and Treasury Announce PPP Re-Opening; Issue New Guidance
Newly Issued Letters to Credit Unions
HMDA Filing Platform Open for 2020 Data
Virtual Compliance Update & Roundtable January 20, 2021
Posted January 13th, 2021 by Donna Gibbs and filed under Regulatory Compliance News .
Regulatory Compliance Newsletter January 11, 2021
• InfoSight: December 2020 Updates
Posted December 14th, 2020 by Donna Gibbs and filed under Regulatory Compliance News .
Regulatory Compliance Newsletter December 14, 2020
InfoSight Updates – ‘Tis the Season
Bureau Sues Online Lender for MLA Violatioins
Violations of Law and Consumer Harm
NCUA Releases Q3 2020 Credit Union System Performance Data
CFPB Settles with Debt Collector
Virtual Compliance Update & Roundtable – Dec 16th
Posted December 7th, 2020 by Donna Gibbs and filed under Regulatory Compliance News .
Regulatory Compliance Newsletter December 7, 2020
Updates in InfoSight
Revised Reg F Published
Adverse Market Refinance Fee Implementation December 1
Bureau Issues Advisory Opinions Policy and Two Opinions
Lower BSA Transfer Threshold Would Substantially Burden CUs
BSA Due Diligence for Charities and Non-profits Clarified
Unchanged Thresholds for Regs M and Z
House Prices Climbing
CFPB Updates 2021 HMDA FIG
IRS 2020 Criminal Investigation Report Released
NCUA Announces Relief Measures for Meeting Flexibility in 2021
Virtual Compliance Update & Roundtable Dec 16th
Posted November 24th, 2020 by Donna Gibbs and filed under Regulatory Compliance News .
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
Posted November 16th, 2020 by Donna Gibbs and filed under Regulatory Compliance News .
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
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