Posted by Donna Gibbs and filed under Compliance Newsletters.
- Nebraska Bank Pays $37K Flood Penalty
- FinCEN Expects Credit Unions to Up Their Game to Combat Cyber Crimes
- CFPB Files Complaint Against CFLA, Lehman and Carrigan
Posted by Donna Gibbs and filed under Compliance Newsletters.
- Our Newest Team Member is Ready to Serve
- FFIEC Releases 2018 HMDA Data
- FinCEN Launches Investigations Division
- Fidelity Bond Coverage
- Hike the Hill
Posted by Donna Gibbs and filed under Compliance Newsletters.
- Virtual Compliance Update & Roundtable Discussion
- FinCEN Issues Guidance Related to Opioid Crisis
- What Does FHFA’s Validation and Approval of Credit Score Models Final Rule Mean for Credit Unions
- FFIEC Encourages Standardized Approach to Assessing Cybersecurity Preparedness
- California Consumer Privacy Act (CCPA)
- 6 Things to Know About the CCPA (CUNA Blog)
- InfoSight: Privacy and Annual Survey
Posted by Donna Gibbs and filed under Compliance Newsletters.
- Regulatory Updates Resume in September
- NCUA Guidance for CUs Servicing Hemp Businesses
- CFPB Posts Consumer Mortgage Loan Guides
- Federal Appeals Court Upholds Huge Portion of FOM Rules
- NCUA Responds to Appeals Court Decision
- FASB Seeks Comment on CECL Effective Date
- CFPB Appoints Student Loan Ombudsman
- InfoSight: Board of Director Liability
Posted by Donna Gibbs and filed under Compliance Newsletters.
- Update on Status of TX Federal District Court Payday Lending Rule Litigation Stay
- Washington Trucking Company Pays $1.7M OFAC Penalty
- CFPB Settles ITT Ed Services Loan Program Suit
- Business Continuity Planning
Posted by Donna Gibbs and filed under Compliance Newsletters.
- CFPB Adds FAQ on Providing TRID Loan Estimates
- Bureau Reopens Comment Period on HMDA Rule Amendments
- What to Do If Your Credit Union Becomes A Victim of Business Email Compromise Fraud
- U.S. Senators Raise ADA Issue with DOJ
- Debt Collection Practices (Regulation F); Extension of Comment Period
Posted by Donna Gibbs and filed under Compliance Newsletters.
- Additional Information on CFPB’s Elder Exploitation Guidance
- What Are the Changes to NCUA’s Appraisal Rule?
- FTC Interactive Do-Not-Call Webpage
Posted by Donna Gibbs and filed under Compliance Newsletters.
- Joint Statement on BSA/AML Supervision Issued
- NCUA Finalizes Appraisal Rule and Fidelity Bonds; Proposes “Second Chance IRPS”
- Equifax to Pay $575 Million as part of Settlement with FTC, CFPB and States Related to 2017 Data Breach
- Reminder: Dialogue with NCUA Western Region Regional Director Cherie Freed – Denver & Cheyenne
- Reminder: Dialogue with Colorado DFS Commissioner Mark Valente
Posted by Donna Gibbs and filed under Compliance Newsletters.
- Dialogue with NCUA Western Region Regional Director Cherie Freed
- Dialogue with Colorado DFS Commissioner Mark Valente
- Accounts for Hemp Businesses
- CFPB Issues New Advisory for Reporting Elderly Exploitation
- Six Things to Consider When the Government Wants Their Money Back
- FinCEN Advisory on FATF List
- Top 10 Things Every Compliance Officer Should Know by Learning from Others’ Mistakes
- InfoSight Channel Update – ACH
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
