Posted by Sara. Shubra and filed under Regulatory Compliance News.
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
Posted by Sara. Shubra and filed under Regulatory Compliance News.
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
Posted by Sara. Shubra and filed under Regulatory Compliance News.
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
Posted by Sara. Shubra and filed under Regulatory Compliance News.
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
Posted by Sara. Shubra and filed under Regulatory Compliance News.
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
Posted by Sara. Shubra and filed under Regulatory Compliance News.
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
Posted by Sara. Shubra and filed under Regulatory Compliance News.
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
Posted by Sara. Shubra and filed under Regulatory Compliance News.
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
Posted by Sara. Shubra and filed under Compliance, Regulatory Compliance News.
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
Posted by Sara. Shubra and filed under Regulatory Compliance News.
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
