Posted by Donna Gibbs and filed under Compliance Newsletters.
- Compliance: 9 Questions from NCUA on CECL Preparedness
- Share Insurance Dividend Payments
- FinCEN Reissues Real Estate Geographic Targeting Orders for 12 Metropolitan Areas
- FCC Chairman Proposes Robocall Blocking by Default
- Push for Legislation Allowing Banks to Serve the Cannabis Business is Gaining Momentum
- Mitigating the Risks of Overdraft Lawsuits
Posted by Donna Gibbs and filed under Compliance Newsletters.
- Treasury Tech Notice for Users of OFAC Site
- Bureau Proposes HMDA Rules Change
- CFPB Proposes Regulations to Implement the Fair Debt Collection Practices Act
- OFAC Publishes Compliance Framework Document
- Updated FinCEN Advisory on Widespread Public Corruption in Venezuela
Posted by Donna Gibbs and filed under Compliance Newsletters.
- Mark Valente Appointed as Commissioner of DFS
- CUNA Provides First Quarter 2019 Update to the Credit Card MLA Fee Comparison Spreadsheet
- Bureau Updates CIDs Policy
- CFPB Updates Prepaid Small Entity Compliance Guide
- Interagency Update on Private Flood Insurance Rule
- CFPB Issues RFI Regarding Remittance Rule
Posted by Donna Gibbs and filed under Compliance Newsletters.
- Important Technical Notice for Users of OFAC’s Sanctions List Data Files
- FATF Report on China and Finland’s AML/CFT Systems
- Privacy Issues Raised at CUNA’s Regulatory Compliance School
- NCUA Board Seeks Comments on Loan Compensation
- Elder Financial Exploitation
Posted by Donna Gibbs and filed under Compliance Newsletters.
- Online Lender Pays $3.85M to Settle FTC Charges
- Q&A Regarding Returned Mail
- FACT Act Checklist
Posted by Donna Gibbs and filed under Compliance Newsletters.
- CECL FAQs Released by Agencies
- HUD Charges Facebook with Housing Discrimination Over Company’s Targeted Advertising Practices
- FASB Votes Against Proposing Changes to CECL
Posted by Donna Gibbs and filed under Compliance Newsletters.
- HMDA Modified LARs Released
- Registration Open for CURE Initiatives Webinar
- Ways and Means Committee Passes H.R. 1957, the Taxpayers First Act of 2019
- InfoSight New Content: Prepaid Accounts
Posted by Donna Gibbs and filed under Compliance Newsletters.
- Registration Open for April 11 CECL Webinar
- 2019 HMDA Reporting Guide Released
- FTC/CFPB Report to Congress on Combating Illegal Debt Collection
- DOL Publishes Proposed Overtime Rule
Posted by Donna Gibbs and filed under Compliance Newsletters.
- FinCEN Replaces Part 561 List with CAPTA List
- CFPB Highlights Bill-Pay Disclosure Problems
- Ohio Court Dismisses ADA Suit
- Setting the Record Straight on Elizabeth Warren’s New Bill
Posted by Donna Gibbs and filed under Compliance Newsletters.
- House Members Introduce Bill to Allow Cannabis Banking
- FSOC Proposes Changes to Non-bank Designations Guidance
- New Law Protects Minors Against ID Theft
- Get-rich-quick Victims to Get $644,000
