Posted by Donna Gibbs and filed under Compliance Newsletters.
- Federally Non-Compliant State IDs and MIP
- NCUA Regulation and Supervision Links
- Social Security Administration Seeks Comments on Rep Payee Program
- Credit Unions Aid Federal Workers
Posted by Donna Gibbs and filed under Compliance Newsletters.
- NCUA Publishes Supervisory Priorities for 2019
- NCUA Website Redesign
- 2018 HMDA Data Filing Now Available
- FinCEN Seeking Nominations for BSAAG
- CDFI Bill to be Considered
Posted by Donna Gibbs and filed under Compliance Newsletters.
- NCUA to Launch Alternating Exam Pilot Program
- NCUA to REturn to 3-Year Reg. Review
- UBS Financial Services to Pay $15M to AML Failings
- Advocacy Message from CUNA
Posted by Donna Gibbs and filed under Compliance Newsletters.
- Treasury Releases Report on Postal Banking
- 2018 HMDA Platform Beta Testing
- The NCUA Appeals Right to Define “Local Community” in Recent Court Case
- This Week in Washington
Posted by Donna Gibbs and filed under Compliance Newsletters.
- Regulators Encourage Innovation for BSA/AML Compliance
- NFIP Update: Short Term Extension Granted
- VCFP Issues 2019 Regulations Z and M Dollar Thresholds
- CUNA, Leagues, Credit Unions Talk ADA Concerns w/DOJ Roundtable
- This Week in Washington
Posted by Donna Gibbs and filed under Compliance Newsletters.
- Proposed Amendments to Reg CC
- FFIEC Emphasizes Risk-Focused Supervision in Second Update of the Examination Modernization Project
- Bureau Updates Compliance and Guidance Webpage
- FinCEN Reissues and Expands GTOs
- FFIEC/NCUA Webinar Regarding LIBOR
- This Week in Washington
- CUNA Focus for Remainder of 2018
- Proposed Rule on 401(k) Hardship Distributions
Posted by Donna Gibbs and filed under Compliance Newsletters.
- CIP, CDD, and Authorized Signers-Verifying Identity
- Federal Judge Stays Implementation of Payday Loan Rule
- Recent OFAC Actions
- Is a Credit Report Fee a Finance Charge or Not?
- CUNA Releases a Whitepaper on the Impact of the Midterm Elections
- New Bill Proposes Fines for Executives Misusing Consumer Data
Posted by Donna Gibbs and filed under Compliance Newsletters.
- Save Money, Check the Box…Advertising Compliance at Your Fingertips
- The Beneficial Ownership Rule – Six Months Later
- BCFP Updates HMDA Small Entity Compliance Guide
- FFIEC Statement on OFAC Cyber Sanctions
- Fourth Circuit Arguments in ADA Case
Posted by Donna Gibbs and filed under Compliance Newsletters.
- Bureau Clarifies How to Take HMDA Partial Exemptions in Light of S.2155 Final Rule
- Due Diligence for Members That Privately Own ATMs
Posted by Donna Gibbs and filed under Compliance Newsletters.
- Is My Credit Union Exempt from HMDA Reporting?
- FFIEC Launches New BSA/AML InfoBase Site
- NCUA Board Approvals Announces
- Exceptions to the 3-Day Right of Rescission
- Bureau of Consumer Financial Protection to Better Define “Abusive” Practices
- Master Steps Toward Card Security
- Senior FinCEN Staffer Charged with SAR Leaks
- Capital One Hit with $100M CMP for BSA/AML Deficiencies
- CU Young Professionals Reflect on CUNA Advocacy Training
