Posted by Sara. Shubra and filed under Regulatory Compliance News.
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
Posted by Sara. Shubra and filed under Regulatory Compliance News.
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
Posted by Sara. Shubra and filed under Regulatory Compliance News.
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
Posted by Sara. Shubra and filed under Regulatory Compliance News.
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
Posted by Sara. Shubra and filed under Regulatory Compliance News.
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
Posted by Sara. Shubra and filed under Regulatory Compliance News.
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
Posted by Sara. Shubra and filed under Regulatory Compliance News.
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’
Posted by Sara. Shubra and filed under Regulatory Compliance News.
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
Posted by Sara. Shubra and filed under Regulatory Compliance News.
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
