Posted by Donna Gibbs and filed under Compliance Newsletters.
- Retirement Plan Contribution Limits Increase
- IRS Tax Year 2020 Annual Inflation Adjustments
- NCUA’s Hood: “Fresh Thinking” Can Help Credit Unions Support Small Business Communities
- NCUA: Diversity Self-Assessment Offers Many Benefits to Credit Unions
Posted by Donna Gibbs and filed under Compliance Newsletters.
- NMLS Annual Review Period Underway
- Free Credit Monitoring for Some Members of the Military
- NCUA Webinar Registration Open
- NCUA Announces SBA Webinar
- NCUA Board Member Asks for Comments During 2020-2021 Budget Considerations
- InfoSight: Survey Results
Posted by Donna Gibbs and filed under Compliance Newsletters.
- FinCEN Prohibits Iranian Correspondent Accounts
- FTC Files Case Against Stalking Apps
- New Strategic Plan for Fannie and Freddie
- Deadline Approaching: Comment Call for CFPB Tech Sprints RFI
- InfoSight: Board Responsibilities – Fidelity Bonds
Posted by Donna Gibbs and filed under Compliance Newsletters.
- NCUA Appraisal Final Rule Now in Effect
- Fidelity Bond Requirements Now in Effect
- InfoSight: Loans and Leasing – Appraisals
Posted by Donna Gibbs and filed under Compliance Newsletters.
- ITIN Expiration Alert
- CFPB Issues Final HMDA Rule to Provide Relief to Smaller Institutions
- CFPB Financial Law Task Force Announced
- Regulators Issue Joint Statement on Digital Assets
- Senators Introduced S.2563, ILLICIT CASH Act
- InfoSight: FFIEC Cybersecurity Assessment Tool
Posted by Donna Gibbs and filed under Compliance Newsletters.
- FinCEN Issues Important Update for BSA Discrete and XML Batch E-Filers
- NCUA Extends Deadline to Qualify for Streamlined CDFI Application
- NCUA Posts Final Rule on Audit and Verifications
- NCUA Posts Final Rule on FCU Bylaws
- HMDA Releases Filing Instructions Guide for HMDA Data Collected in 2020
- CU Trades Endorse NCUA ‘Second Chance’ Initiative
- InfoSight: Compliance Calendar
Posted by Donna Gibbs and filed under Compliance Newsletters.
- House Passes SAFE Banking Act Bill
- NCUA Issues Rules for PALs II
- DOL Issues Final Overtime Rule
- SAFE Banking Act Shows Benefits of Financial Sector Cooperation
- InfoSight: New Topic in Loans & Leasing – Forfeiture of Vehicles and Other Property
Posted by Donna Gibbs and filed under Compliance Newsletters.
- Reminder for the Annual Report of Blocked Property
- FTC Staff Comments on CFPB Proposed FDCPA Rule
- NCUA Adopts Rules on Audits, FCU Bylaws, and Payday Alternative Loans
- CFPB Retaining Controversial Public Consumer Complaint Database
- InfoSight: New Topic in Loans and Leasing – Chattel Lien Non-Filing Insurance
- Roundtable Dialogue with Arizona Department of Financial Institutions
Posted by Donna Gibbs and filed under Compliance Newsletters.
- Credit Unions Should Be Aware of Changes to CDFI Certification Rules
- NCUA Awards $1.9 Million in Grants to 155 Low-Income Credit Unions
- NCUA Boar Member Todd M. Harper Remarks, Regulatory Philosophy
- FinCEN Requests Info on Dorian-related Report Delays
- Hike the Hill
- Other DC News
- InfoSight Channel Update – Board Responsibility Channel
Posted by Donna Gibbs and filed under Compliance Newsletters.
- 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
