January 18, 2022 – Regulatory Compliance Newsletter

Regulatory Compliance Newsletter – 01.18.2022

  • MLO Registration Reactivation Period
  • FinCEN Seeks to Streamline, Modernize, and Update BSA Rules
  • NCUA Revises Its Call Report Beginning with March 2022 Reporting CycleNCUA Extends Credit
  • Union Diversity Self-Assessment Deadline to Jan. 31

Regulatory Compliance Newsletter – January, 10 2022

01.10.2022 Regulatory Compliance Newsletter

  • CFPB: HMDA Filing Period Has Begun
  • MLA Database Update
  • Annual Threshold Changes
  • Transitioning Away from LIBOR – White Paper
  • Reminder: Diversity Self-Assessment due by Jan. 15

Regulatory Compliance Newsletter – December 20, 2021

12.20.21 Regulatory Compliance Newsletter

  • CFPB updates EFT/Reg E FAQs
  • FinCEN Seeks Input on Modernizing AML/CFT Regime
  • Complete NCUA’s Volunteer Credit Union Diversity Self-Assessment by January 15
  • CFPB Reports Finding Wide-Ranging Law Violations In 2021
  • NCUA Awards $100,000 in Mentoring Grants

Regulatory Compliance Newsletter – December 13, 2021

12.13.2021 – Regulatory Compliance Newsletter 

  • FinCEN Issues Proposed Rule for Beneficial Ownership Reporting to Counter Illicit Finance
  • FFIEC BSA/AML Exam Manual Updated
  • DOJ Issues Initiative to Combat Money Mule Scams
  • CFPB Issues LIBOR Transition Rule
  • Regulation Z Thresholds for 2022

Regulatory Compliance Newsletter – December 6, 2021

12.06.2021- Regulatory Compliance Newsletter

  • NCUA Board Calls on Congress to Make CLF Enhancements Permanent
  • FinCEN Notice on Environment Crimes and Financial Activity
  • CFPB Requests Input on Detecting Mortgage Lending Discrimination
  • Bureau Reminder to Debt Collectors
  • HUD Awards $3.6M For Neighborhood Revitalization

 

Regulatory Compliance Newsletter : November 15, 2021

11.15.21 Regulatory Compliance Newsletter

  • FinCEN Updates Advisory on Ransomware
  • CFPB Action to Stop False ID Name-Matching
  • 401(k) Contribution Limit Increased
  • CFPB Resources for Members/Co-Workers Affected by COVID-19
  • Register Now for NCUA’s Consumer Compliance Webinar on Dec. 1

Regulatory Compliance Newsletter – November 8, 2021

11.08.21 Regulatory Compliance Newsletter

  • OSHA Issues COVID 19 ETS Requiring Vaccine or Testing for Large Employers
  • New CFPB Guide for Family Members of Elders
  •  CFPB Director Chopra on Stablecoin
  • IRS Issues Additional $510 Million In Refunds
  • CFPB Releases Debt Collection Rule Guidance Documents
  • NCUA Extends MDI Mentoring Grants Application Deadline to Nov. 14

 

Regulatory Compliance Newsletter – November 1, 2021

11.01.21 Regulatory Compliance Newsletter

  • HMDA Reminder – Use the 2020 Census Data Beginning January 1, 2022
  • Tech Companies Ordered to Provide Info to CFPB
  • NCUA Board Approves Final Rules on CUSOs and CAMELS Rating System, Briefed on Cybersecurity
  • MLA Database Users Must Keep Accounts Active
  • NCUA Issues Guidance, Announces Upcoming ECIP Action

Regulatory Compliance Newsletter: October 25, 2021

10.25.21 Regulatory Compliance Newsletter

  • NCUA Issues Guidance, Announces Upcoming ECIP Action
  • Risk Alert: Business Email Compromise through Exploitation of Cloud-Based Email Services
  • Ransomware Information: Virtual Currency
  • OFAC Guidance for Virtual Currency Industry
  • What’s Happening with LIBOR??
  • Registration Open for the NCUA Automated Cybersecurity Evaluation Toolbox Webinar

Regulatory Compliance Newsletter : October 18, 2021

10.18.21 Regulatory Compliance Newsletter

  • CFPB Making Changes to Credit Card Data Submission Process
  • Register Now for Webinar on Bias in Home Appraisals and the Racial Homeownership Gap
  • FCC Sets Interim Fees for Reassigned Numbers Database
  • NCUA’s 2021 DEI Summit