Posted by Donna Gibbs and filed under Compliance Newsletters.
- Q&A: What do I need to figure out beneficial ownership on existing memberships?
- FinCEN Guidance on Due Diligence for Hemp-related Customers
- FinCEN Issues Advisory on Imposter Scams and Money Mule Schemes Related to COVID-19
- Field of Membership – Rural Districts (Letters to Credit Unions)
- CFPB Proposes EGRRCPA-required HPML Escrow Exemption
- OFAC Issues Reminder to File Blocked Asset Report
- Financial Regulators Issue Statement on Managing the LIBOR Transition
- Spring 2020 Unified Agenda of Federal Regulatory and Deregulatory Actions
- InfoSight: July 1, 2020 Effective Dates Reminders
- Virtual Compliance Update & Roundtable – July 15th – RSVP to dgibbs@mwcua.com
Session 1: 10:30am MDT / 9:30am AZ
Session 2: 3pm MDT / 2pm AZ
Posted by Donna Gibbs and filed under Compliance Newsletters.
- Q&A: Is the Interim Final Rule Regarding Reg D Permanent?
- CFPB Launches Pilot Advisory Opinion Program
- SBA Launches PPP Tool to Connect Small Businesses with Lenders
- CFPB Updates Remittance Transfers Compliance Guide
- Important Technical Notice for Users of the OFAC Website and Sanctions List Data Files
- CFPB Issues Interpretive Rule on Method for Determining Underserved Areas
- InfoSight: Content Update – Remittance Transfer Topic
- Virtual Compliance Update & Roundtable – July 15th
Posted by Donna Gibbs and filed under Compliance Newsletters.
Regulatory Compliance Newsletter June 19, 2020
- CFPB Issues CARES Act and Credit Reporting FAQs
- OFAC Sanctions Nigerians in Scams Targeting US Victims
- FTC COVID-19 Complaint Data Expanded
- HMDA Reporting if the Threshold Changes: FAQ from CUNA
- InfoSight: New Video Resource – Back to Work Best Practices
- Virtual Compliance Update & Roundtable – July 15th – RSVP to dgibbs@mwcua.com
Session 1: 10:30am MDT / 9:30am AZ
Session 2: 3pm MDT / 2pm AZ
Posted by Donna Gibbs and filed under Compliance Newsletters.
- NCUA/EXIM Bank Partnership Will Help Credit Unions Support Small Businesses
- NCUA Letter to Credit Unions (20-CU-18) Prompt Corrective Action Regulatory Relief Measures in Response to the COVID-19 Pandemic
- CFPB Issues TRID Fact Sheet and FAQs
- NCUA Updates Offsite Examination and Supervision Approach
- InfoSight News
- Virtual Compliance Update & Roundtable June 17th
Posted by Donna Gibbs and filed under Compliance Newsletters.
- FinCEN Adjusts Estimates of SAR Costs
- NCUA BSA Webinar
- Agencies Publish Guidance on Credit Losses and Risk Review
- NCUA Updates Offsite Examination and Supervision Approach
- InfoSight: Back to Work Best Practices
- Virtual Compliance Update & Roundtable June 17th
Posted by Donna Gibbs and filed under Compliance Newsletters.
- SBA Issues Updated Resources
- Federal Agencies Share Principles for Offering Responsible Small-Dollar Loans
- Labor Department Approves Electronic Disclosures of Pension Plans
- NCUA Chairman Hood Writes to FCC Regarding Third-Party Petition on Automated Calls
- CFPB Updates Small Entity Compliance Guide
- Reminder: Streamlined CDFI Application Round Ends May 31
- InfoSight: Remote Work – Telecommuting
- Virtual Compliance Update & Roundtable June 17th
Posted by Donna Gibbs and filed under Compliance Newsletters.
- SBA, Treasury Release PPP Loan Forgiveness Application
- NCUA Launches Culture, Diversity and Inclusion Council
- CFPB Statement on Responsibility During Pandemic
- Treasury Delivering EIP Payments by Prepaid Credit Cards
- FHFA Announces Payment Deferral as New Repayment Option for Homeowners in COVID-19 Forbearance Plans
- FinCEN Advisory on COVID-19 Medical Scams
- InfoSight: Reg D Interim Rule FAQs
- Virtual Compliance Update & Roundtable June 17th
Posted by Donna Gibbs and filed under Compliance Newsletters.
- IRS Proposes Regs for Estates and Trusts
- Bureau Compliance Aid on ECOA and PPP Applications
- CFPB HMDA Revisions Published in Federal Register
- Interagency Issuance on Credit Losses and Risk Review
- CFPB, FHFA & HUD Launch Joint Mortgage and Housing Assistance Website for Americans Impacted by COVID-19
- NCUA Changes Low-Income Designation to Include Military Personnel in Calculation
- Bureau Issues Final Remittance Transfers Rule Amendments
- InfoSight: New COVID-19 Channel
• Virtual Compliance Update & Roundtable May 20th
Posted by Donna Gibbs and filed under Compliance Newsletters.
- IRS Recently Updated EIP Eligibility FAQs
- NCUA Outreach Related to COVID-19 Impact
- NCUA Seeks CECL Exemption
- SBA Adds to PPP FAQs
- FFIEC Issues Statement on Risk Management for Cloud Computing Services
- New IRS Guidance on Tax Impact of PPP Loan Forgiveness
- The IRS Answers COVID-19 Related IRA Questions
- CFPB Posts ECOA Appraisal Factsheets and FAQ
- Bureau Updates COVID-19 Stimulus Relief Guide
- InfoSight: Truth in Lending; Central Liquidity Facility; Pandemic Preparedness
- Virtual Compliance Update & Roundtable May 20th
Posted by Donna Gibbs and filed under Compliance Newsletters.
- Treasury Issues Interim Final Rule (IFR) Updating PPP
- CFPB Issues Compliance Bulletin on Mortgage Servicing Transfers
- SBA Issues Procedural Notice for Participations of PPP Loans
- Fed Ends Savings ‘6 Per Month’ Limits
- Regulatory Treatment for Paycheck Protection Program Loans – Letter to Credit Unions (20-CU-11)
- NCUA’s Harper: Credit Unions Are Strong, but COVID-19 Presents Challenges
- NCUA: Mentoring Grants Available to Help MDIs
- Credit Card Money Launderer Pays $6.75M
- InfoSight: Reserve Requirements – Regulation D Update
- Virtual Compliance Update & Roundtable May 20th
