Posted by Donna Gibbs and filed under Compliance Newsletters.
- OFAC Reminder of Blocked Property Reporting
- Currency with Stamped Image of Harriet Tubman Appearing in Circulation
- Overdraft Rule is Helping Consumers, State AGs tell CFPB
- IRS to Allow SSN Truncation on W-2 Forms
- Reg CC Final Rule Explained – CUNA Compliance Community Blog
- Channel Update – Flood Insurance
Posted by Donna Gibbs and filed under Compliance Newsletters.
- Reg CC Inflation, EGRRCPA Amendments Finalized
- MLA Website Changes Scheduled This Week
- NCUA to Propose Another Delay in Risk-based Capital Rule
- IRS Warning – 2 Million ITINs to Expire
Posted by Donna Gibbs and filed under Compliance Newsletters.
- S.2155 Includes Federally Mandated Training
- Preventing Elder Financial Abuse
- HRA Coverage Expanded
- OFAC Adjusts Penalties for Inflation
- Security – Active Shooter
Posted by Donna Gibbs and filed under Compliance Newsletters.
- CFPB Delays Compliance Date for Mandatory Underwriting Provisions in Payday Lending Rule
- FCC Clarifies That Voice Providers Can Block Robocalls by Default
- CUNA Backs BSA, NFIP, Financial Literacy Bills Prior to Markup
- Payday Alternative Loans
Posted by Donna Gibbs and filed under Compliance Newsletters.
- Bureau Updates TRID FAQs
- CFPB Launches Financial Education Tool for Active-Duty Servicemembers
- Register Now for June 18 Flood Insurance Webinar
- Review of RESPA’s Anti-Kickback Provision
- FCC Call-blocking Rule Includes Relief for Legitimate Callers
- RESPA’s Borrower Protections and Prohibited Practices
Posted by Donna Gibbs and filed under Compliance Newsletters.
- NCUA Issues Regulatory Alert Regarding Flood Insurance Alternatives
- CURE Offering Assistance on Chartering, Low-Income Designation
- NCUA Offers Older Americans Valuable Information on Managing, Protecting Money
- FTC Rescinding Several FCRA Model Forms
- FinCEN Announces Its Innovation Hours Program
- Elder Financial Abuse Additional Resource Update
Posted by Donna Gibbs and filed under Compliance Newsletters.
- Compliance: 9 Questions from NCUA on CECL Preparedness
- Share Insurance Dividend Payments
- FinCEN Reissues Real Estate Geographic Targeting Orders for 12 Metropolitan Areas
- FCC Chairman Proposes Robocall Blocking by Default
- Push for Legislation Allowing Banks to Serve the Cannabis Business is Gaining Momentum
- Mitigating the Risks of Overdraft Lawsuits
Posted by Donna Gibbs and filed under Compliance Newsletters.
- Treasury Tech Notice for Users of OFAC Site
- Bureau Proposes HMDA Rules Change
- CFPB Proposes Regulations to Implement the Fair Debt Collection Practices Act
- OFAC Publishes Compliance Framework Document
- Updated FinCEN Advisory on Widespread Public Corruption in Venezuela
Posted by Donna Gibbs and filed under Compliance Newsletters.
- Mark Valente Appointed as Commissioner of DFS
- CUNA Provides First Quarter 2019 Update to the Credit Card MLA Fee Comparison Spreadsheet
- Bureau Updates CIDs Policy
- CFPB Updates Prepaid Small Entity Compliance Guide
- Interagency Update on Private Flood Insurance Rule
- CFPB Issues RFI Regarding Remittance Rule
Posted by Donna Gibbs and filed under Compliance Newsletters.
- Important Technical Notice for Users of OFAC’s Sanctions List Data Files
- FATF Report on China and Finland’s AML/CFT Systems
- Privacy Issues Raised at CUNA’s Regulatory Compliance School
- NCUA Board Seeks Comments on Loan Compensation
- Elder Financial Exploitation
