9.13.2019 Regulatory Compliance Newsletter

  • Nebraska Bank Pays $37K Flood Penalty
  • FinCEN Expects Credit Unions to Up Their Game to Combat Cyber Crimes
  • CFPB Files Complaint Against CFLA, Lehman and Carrigan

9.6.2019 Regulatory Compliance Newsletter

  • Our Newest Team Member is Ready to Serve
  • FFIEC Releases 2018 HMDA Data
  • FinCEN Launches Investigations Division
  • Fidelity Bond Coverage
  • Hike the Hill

8.30.2019 Regulatory Compliance Newsletter

  • Virtual Compliance Update & Roundtable Discussion
  • FinCEN Issues Guidance Related to Opioid Crisis
  • What Does FHFA’s Validation and Approval of Credit Score Models Final Rule Mean for Credit Unions
  • FFIEC Encourages Standardized Approach to Assessing Cybersecurity Preparedness
  • California Consumer Privacy Act (CCPA)
  • 6 Things to Know About the CCPA (CUNA Blog)
  • InfoSight: Privacy and Annual Survey

8.23.2019 Regulatory Compliance Newsletter

  • Regulatory Updates Resume in September
  • NCUA Guidance for CUs Servicing Hemp Businesses
  • CFPB Posts Consumer Mortgage Loan Guides
  • Federal Appeals Court Upholds Huge Portion of FOM Rules
  • NCUA Responds to Appeals Court Decision
  • FASB Seeks Comment on CECL Effective Date
  • CFPB Appoints Student Loan Ombudsman
  • InfoSight: Board of Director Liability

8.16.2019 Regulatory Compliance Newsletter

  • Update on Status of TX Federal District Court Payday Lending Rule Litigation Stay
  • Washington Trucking Company Pays $1.7M OFAC Penalty
  • CFPB Settles ITT Ed Services Loan Program Suit
  • Business Continuity Planning

8.9.2019 Regulatory Compliance Newsletter

  • CFPB Adds FAQ on Providing TRID Loan Estimates
  • Bureau Reopens Comment Period on HMDA Rule Amendments
  • What to Do If Your Credit Union Becomes A Victim of Business Email Compromise Fraud
  • U.S. Senators Raise ADA Issue with DOJ
  • Debt Collection Practices (Regulation F); Extension of Comment Period

8.2.2019 Regulatory Compliance Newsletter

  • Additional Information on CFPB’s Elder Exploitation Guidance
  • What Are the Changes to NCUA’s Appraisal Rule?
  • FTC Interactive Do-Not-Call Webpage

7.26.2019 Regulatory Compliance Newsletter

  • Joint Statement on BSA/AML Supervision Issued
  • NCUA Finalizes Appraisal Rule and Fidelity Bonds; Proposes “Second Chance IRPS”
  • Equifax to Pay $575 Million as part of Settlement with FTC, CFPB and States Related to 2017 Data Breach
  • Reminder: Dialogue with NCUA Western Region Regional Director Cherie Freed – Denver & Cheyenne
  • Reminder: Dialogue with Colorado DFS Commissioner Mark Valente

7.19.2019 Regulatory Compliance Newsletter

  • Dialogue with NCUA Western Region Regional Director Cherie Freed
  • Dialogue with Colorado DFS Commissioner Mark Valente
  • Accounts for Hemp Businesses
  • CFPB Issues New Advisory for Reporting Elderly Exploitation
  • Six Things to Consider When the Government Wants Their Money Back
  • FinCEN Advisory on FATF List
  • Top 10 Things Every Compliance Officer Should Know by Learning from Others’ Mistakes
  • InfoSight Channel Update – ACH

7.12.2019 Regulatory Compliance Newslettre

  • OFAC Reminder of Blocked Property Reporting
  • Currency with Stamped Image of Harriet Tubman Appearing in Circulation
  • Overdraft Rule is Helping Consumers, State AGs tell CFPB
  • IRS to Allow SSN Truncation on W-2 Forms
  • Reg CC Final Rule Explained – CUNA Compliance Community Blog
  • Channel Update – Flood Insurance