Regulatory Compliance Newsletter – July 26, 2021

07.26.21 Regulatory Compliance Newsletter

  • FinCEN Exchange on Ransomware
  • FHFA Cancels Adverse Market Refinance Fee
  • Procedural Notice on PPP Guarantee Purchases and Charge-Offs
  • Direct Deposit of Child Tax Credit Has Begun

Regulatory Compliance Newsletter – July 19, 2021

07.19.2021 – Regulatory Compliance Newsletter 

  • CFPB Bulletin on Reporting Rental and Eviction Information
  • OFAC: Do Not Forget Your Blocked Property Report
  • FinCEN Notes FATF Updates on Deficient AML/CFT/CPF Programs
  • New CECL Tool to Be Released by Federal Reserve
  • July is Military Consumer Month
  • CFPB Releases Translation of Mortgage Servicing Early Intervention Written Notice Model Clauses

Regulatory Compliance Newsletter – July 6, 2021

07.06.2021- Regulatory Compliance Newsletter 

  • Creditors Collection of Claims By Small Estates Affidavits
  • CFPB Amends Reg X with Temporary Foreclosure Safeguards
  • NCUA Shares Interagency Statement After FinCEN Issues First National AML/CFT Priorities
  • CDC Extends Eviction Moratorium for Last Time
  • Minority Depository Institution Credit Unions See Year of Growth
  • Two NACHA Rules Now Effective
  • NCUA Board Approves Three Agenda Items

Regulatory Compliance Newsletter – June 28, 2021

06.28.2021 Regulatory Compliance Newsletter

Regulatory Compliance Newsletter- June 21, 2021

06.21.2021 Regulatory Compliance Newsletter

  • Elder Financial Exploitation Training
  • CFPB Issues Interpretive Rule on Authority to Resume MLA Exams
  • CFPB Reg E FAQs on Unauthorized EFTs
  • CFPB Spring 2021 Rulemaking Agenda
  • New American Rescue Plan FAQs from IRS

Regulatory Compliance Newsletter – June 14, 2021

06.14.2021 Regulatory Compliance Newsletter

  • CFPB Adds FAQs on Escrow Accounts
  • Advance Child Tax Credit Payments to Begin on July 15
  • NCUA Regulatory Alert Covers ECOA Interpretive Rule
  • Letter to Credit Unions – Renewal of Prompt Corrective Action Relief
  • CFPB Webinar: Measuring the Financial Well-being of Hispanics

Regulatory Compliance Newsletter – June 7, 2021

06.07.21 Regulatory Compliance Newsletter

  • Administration Proposes Expanded Reporting to IRS
  • FinCEN Innovation Hours Program on Privacy Enhancing Technologies
  • Yellen Asks Congress for Project Funding
  • EIP3 Payments Continue
  • ICE Extends COVID-19 Form I-9 Guidance

Regulatory Compliance Newsletter- June 1, 2021

06.01.21 Regulatory Compliance Newsletter 

  • Nacha Requests Feedback on Proposals and Posts RFI
  • Fed Chair’s Message on Potential for Central Bank Digital Currency
  • FTC Schedules Virtual Ad and Data Security Workshop
  • NCUA Board Approves Derivatives Final Rule and Asks for Comments
  • World Council launches ‘The Global Credit Union Podcast’

Regulatory Compliance Newsletter- May 24, 2021

05.24.2021 – Regulatory Compliance Newsletter

  • Agencies Extend Comment Period for Info Gathering on Uses of AI
  • Fed Extends Reg O PPP Rule Again
  • NCUA Schedules Upcoming Webinars
  • NCUA Chairman’s Letter Re: LIBOR Transition

Regulatory Compliance Newsletter: May17,2021

05.17.21 Regulatory Compliance Newsletter

  • Federal Financial Regulators to Hold Webinar on Emergency Capital Investment Program
  • CFPB Issues Annual Report on Servicemember Affairs
  • CFPB and FTC Alert Landlords to Tenants’ Pandemic Rights
  • Celebrating Older Americans Month