10.19.2018 Regulatory Compliance Newsletter

  • Bureau Proposes Change for CMP Inflation Adjustments
  • Bureau Updates Spanish Glossary of Financial Terms
  • CUNA, BCFP Present HMDA Partial Exemption Information and Resources
  • CUNA Schedules Free Webinar on RDC Litigation for Oct. 30
  • NMLS Renewal Window for Mortgage Loan Originators
  • Proposal to Prohibit Some Criminals as Representative Payees
  • Business Continuity Planning

10.12.2018 Regulatory Compliance Newsletter

  • Regulators Support BSA/AML Sharing
  • Letter to Federal Credit Unions (18-FCU-02) Requests to Serve a Well-Defined Local Community Using the Narrative Approach
  • CUNA and FS-ISAC to Host Free Webinar on Effective Cyber-Exercises for Credit Unions

10.5.2018 Regulatory Compliance Newsletter

  • Bureau of Consumer Financial Protection Meetings
  • Federal Regulators, FinCEN Issue CIP Exemption Order
  • Reg CC Rule Includes Presumption of Alteration
  • CU Leaders Talk Data Security, Regulatory Relief During Hike the Hill”
  • InfoSight Channel Update

9.28.2018 Regulatory Compliance Newsletter

  • New Bill Introduced to Modify CTR, SAR Thresholds
  • Florence Urgent-Needs Grants Available to CUs
  • NCUA Board Meets to Discuss Important Issues
  • New High Intensity Drug Trafficking Areas Designated
  • Reminder of Blocked Property Report
  • NACHA Approves Expanding Same Day ACH
  • CUNA Joins Forces with the Georgia CU Affiliates Against ADA Lawsuit
  • Cannabis Banking Seminar – October 15 in Denver

9.21.2018 Regulatory Compliance Newsletter

  • Federal Reserve Board Approves Final Amendments to Liability Provision of Reg CC
  • Agencies Issue Statement Reaffirming the Role of Supervisory Guidance
  • BCFP Updates FCRA Model Disclosures

9.14.2018 Regulatory Compliance Newsletter

  • FinCEN Grants Permanent Exceptive Relief from Beneficial Ownership Rule
  • Bureau of Consumer Financial Protection Releases Supervisory Highlights
  • Credit Union System Performance Data Released
  • TRID 2.0 – No Big Deal…Right?
  • U.S. Senators Reiterate CUNA’s ADA Website Concerns to AG Sessions

9.7.2018 Regulatory Compliance Newsletter

  • Examinations of Credit Unions Should be as Flexible as Banks
  • Bureau Issues Rules to Implement S.2155 HMDAChanges
  • NCUA Releases Quarterly Update
  • Senate Banking Committee Sets Hearing on S.2155 Implementation

8.31.2018 Regulatory Compliance Newsletter

  • NCUA Publishes FAQ on S.2100
  • NCUA Examiner Focus – Letter to Credit Unions
  • Q&A Regarding Periodic Statements for Residential Mortgage Loans – Business or Calendar Days
  • FinCEN Changes Insignia
  • CUNA Calls for Mortgage Choice Act Inclusion in FSGG Bill
  • CUNA Provides Analysis of New Guidance on UBIT

8.24.2018 Regulatory Compliance Newsletter

  • Treasury Targets Malicious Cyber-Actors and Russian Companies
  • CU Trades Fine with CFPB Backing Down from MLA Supervision
  • Financial Institutions Beef Up Security After FBI Warns of Plot to Breach ATMs
  • Beneficial Owner Relief Extended Through Sept. 8
  • Health Savings Accounts

8.17.2018 Regulatory Compliance Newsletter

  • CFPB Issues Regulation P Relief
  • Bureau Settles Payday Lending Case
  • FinCEN is Extending the Beneficial Ownership Rule’s Limited Exception for Rollover and/or Renewal of Certain Accounts for an Additional 30 Days, Up To and Including September 8, 2018
  • NCUA Proposes Loan Regs Amendments
  • Payday Rule Developments