Regulatory Compliance Newsletter – June 27, 2022

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

Regulatory Compliance Newsletter – June 20, 2022

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

Regulatory Compliance Newsletter – June 13, 2022

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

Regulatory Compliance Newsletter – June 7, 2022

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

Regulatory Compliance Newsletter – May 31, 2022

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

Regulatory Compliance Newsletter – May 23, 2022

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

 

Regulatory Compliance Newsletter – May 16, 2022

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

Regulatory Compliance Newsletter – May 9, 2022

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

Regulatory Compliance Newsletter – May 2, 2022

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

Regulatory Compliance Newsletter – April 25, 2022

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