Posted 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 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
Posted by Donna Gibbs and filed under Regulatory Compliance News.
Regulatory Compliance Newsletter November 9, 2020
- Payday Lending
- CFPB Issues FDCPA Rule
- Noncash Payments Data From 2019 Payments Study
- NCUA Hosting Webinar on Payday Alternative Loans and Shirt-Term Lending
- Cuban Assets Control Regs Amended
- Webinar: COVID-19 Related Money-Laundering and Terrorism-Financing Risks
- Proposal to Codify Regulatory Guidance Statement
- Virtual Compliance Update & Roundtable November 18, 2020
- Credit Unions Under $100M in Assets Quarterly Compliance Video Conference
Posted by Donna Gibbs and filed under Regulatory Compliance News.
Regulatory Compliance Newsletter November 2, 2020
- Cybersecurity Awareness Month – NCUA Board Presentation
- CFPB Settles with 9th Mortgage Company to Address Deceptive Loan Advertisements Sent to Servicemembers and Veterans
- Webinar: The COVID-19 Crisis and the Role of Community Finance in Economic Recovery
- NACHA Changes Ahead
- CFPB Settles with Bank Over Inaccurate HMDA Reporting
- Agencies Propose Lower Recordkeeping and Travel Rule Threshold
- CFPB Issues Advance Notice of Proposed Rulemaking
- Virtual Compliance Update & Roundtable November 18th
Posted by Donna Gibbs and filed under Regulatory Compliance News.
October 26, 2020 Regulatory Compliance Newsletter
- InfoSight Cybersecurity Awareness Month by Guest Author Mike Lane
- ACCESS Initiative Launches by NCUA
- Owner of Bitcoin ‘Mixer’ Service Hit with $60M CMP
- Advisory on Human Trafficking and Related Activity
- CFPB Posts HMDA Data Reference Chart for 2021
- Fannie and Freddie Extend COVID-19 Loan Flexibilities
- Virtual Compliance Update & Roundtable November 18, 2020
Posted by Donna Gibbs and filed under Regulatory Compliance News.
Regulatory Compliance Newsletter October 19, 2020
- PPP Interim Final Rule – Updated Application
- FinCEN Advisory on Unemployment Insurance Fraud
- CIP Exemption for Premium Finance Loans
- CFPB Issues FAQs on RESPA
- NCUA Webinar – Minority Depository Institutions and Financial Inclusion
- School-Affiliated Credit Card Decline Continues
- CUNA Submits Comments on FinCEN BSA and CIP Regulations
- FCC Proposes Amendments to TCPA Regulations
- Virtual Compliance Update & Roundtable – November 18th
- Educational Series for Credit Unions Under $100M in Assets
Posted by Donna Gibbs and filed under Regulatory Compliance News.
Regulatory Compliance Newsletter October 13, 2020
- InfoSight: October is Cybersecurity Month
- Ransomware Advisories
- CFPB Assessment of TRID Disclosure Rule
- Blanco Encourages Specificity in COVID-19 Related SARs
- Global Credit Union Membership Grew 59% in 2019 to Surpass 291 Million
- FinCEN Seeks Comments on CDD and EDD Requirements
- Virtual Compliance Update & Roundtable October 14th
- Educational Series for Credit Unions Under $100M in Assets
Posted by Donna Gibbs and filed under Regulatory Compliance News.
Regulatory Compliance Newsletter October 5, 2020
- InfoSight: Field of Membership Expansion Updated and MWCUA Compliance Discussion Board
- Make a Plan to Vote!
- NCUA Extends the Premium Finance Lending CIP Exemption to All CU Members
- Western Union Refunds on the Way
- Telecom Firm to Pay $1.9 Million for Facilitating Credit Card Relief Scheme
- Amended Field of Membership Application Requirements for Combined Statistical Area and Core-Based Statistical Area
- CFPB Issues Summer Supervisory Highlights
- Virtual Compliance Update & Roundtable – Oct 14th
- Educational Series for Credit Unions Under $100 in Assets
- Learn About Special Account Issues at Upcoming Compliance Lunch & Learns
Posted by Donna Gibbs and filed under Regulatory Compliance News.
Regulatory Compliance Newsletter September 28, 2020
- InfoSight: Blocked Property Report Reminder
- CFPB to Extend Comment Period for Notice of Proposed Rulemaking on New Category of Qualified Mortgages
- FEMA Suspends Communities in AK, AZ, IA and WA
- FATF AML and Terrorist Financing Report
- CFPB Settles with Auto Lender for Unfair Loss Damage Waiver Practices
- Recent NCUA News
- Virtual Compliance Update & Roundtable – Oct 14th
- Educational Series for Credit Unions Under $100M in Assets
Posted by Donna Gibbs and filed under Regulatory Compliance News.
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
