Regulatory Compliance Newsletter:May10, 2021

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

Regulatory Compliance Newsletter – May 3, 2021

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

04.26.2021 Regulatory Compliance Newsletter

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

04.19.2021 Regulatory Compliance Newsletter

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

04.12.21- Regulatory Compliance Newsletter

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

04.05.21 Regulatory Compliance Newsletter

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

3.29.21 Regulatory Compliance Newsletter

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

3.22.21 Regulatory Compliance Newsletter

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

3.15.21 Regulatory Compliance Newsletter

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

3.8.2021 Regulatory Compliance Newsletter

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)