4.24.2020 Regulatory Compliance Newsletter

  • NCUA Approves IFR Amending Capital Requirements for PPP Loans
  • CFPB Issues Interpretive Rule Regarding Treatment of Relief Payments Under Reg E and Compulsory Use Prohibition
  • NCUA Issues Temp Rule to Assist Credit Unions
  • Contact OFAC Regarding Deadline Delays Due to COVID-19
  • Final Rule Raising Data Reporting Thresholds Under HMDA
  • New FFIEC Calculation Tools Announced
  • FFIEC Updates BSA/AML Exam Manual
  • InfoSight: HMDA Update
  • Virtual Compliance Update & Roundtable May 20th

4.17.2020 Regulatory Compliance Newsletter

  • NCUA Approves Temporary Final Rule Providing Relief from Certain Rules
  • Federal Banking Agencies to Defer Appraisals and Evaluations for Real Estate Transactions Affected by COVID-19
  • NACHA Publishes Pandemic-Related FAQs on Beneficial Ownership
  • FinCEN Mirrors SBA PPP FAQs
  • CFPB Publishes Guide to Economic Stimulus Relief Payments
  • NCUA Increases Coronavirus Assistance to Credit Unions
  • NCUA Concerns Over Cybersecurity and Remote Work
  • Russian White Supremacist Group and Leaders Designated
  • InfoSight: Pandemic Resources – Updated
  • Virtual Compliance Update & Roundtable May 20th

4.10.2020 Regulatory Compliance Newsletter

  • FinCEN Provides Further Information to Financial Institutions in Response to the Coronavirus Disease 2019 (COVID-19) Pandemic
  • NCUA Provides Letter (20-CU-06) – Small Business Administration Loans Program to Help Small Businesses and Members During the COVID-19 Pandemic
  • NCUA Provides Letter (20-CU-07) – Summary of the Coronavirus Aid, Relief and Economic Security (CARES) Act
  • Temporary Rule Under FFCRA Published
  • PPP Information for Lenders
  • Agencies Encourage Mortgage Servicers to Work with Homeowners
  • InfoSight: Pandemic Resources – Including Model Policies
  • Virtual Compliance Update & Roundtable April 15th

4.3.2020 Regulatory Compliance Newsletter

  • Paycheck Protection Program Guidance & Forms
  • NCUA Issues Guidance Regarding Exams During COVID-19
  • CFPB Offers Flexibility to Financial Companies
  • Regulators Encourage Making Small-dollar Loans in Response to COVID-19
  • IRA and HSA/MSA Deadlines Extended to July 15th
  • InfoSight: Pandemic Preparedness – Added Resources
  • Virtual Compliance Update & Roundtable – April 15th


3.27.2020 Regulatory Compliance Newsletter

  • Clarification About Government “Orders”
  • Urgent Needs Grants Available for Credit Unions Affected by COVID-19
  • NCUA Letter to Credit Unions Addresses Annual Meetings
  • CFPB Publishes COVID-19 Resources
  • InfoSight: New Topic – Pandemic Preparedness
  • Virtual Compliance Update & Roundtable April 15th

3.20.2020 Regulatory Compliance Newsletter

  • NCUA Issues Letter to Credit Unions and Frequently Asked Questions on COVID-19
  • State Regulatory Guidance to Credit Unions
  • FinCEN Urges Communication of Concerns Related to COVIC-19
  • ACH Operations Bulletin #2-2020: NACHA Issues Reminder on ACH Responsibilties to Financial Institutions Potentially Impacted by Coronavirus
  • Liability for Check Clearings
  • CFPB Publishes Updated HMDA FAQ
  • InfoSight: New Sample Telecommuting Policy
  • Virtual Compliance Update & Roundtable April 15th
  • March 20 (No Cost – Recorded Version) Webinar: Pandemic Preparedness: Managing Coronavirus & Other Epidemics


  • Military Lending Act Clarity
  • Virtual Compliance Update & Roundtables – March 18th
  • BSA Officer Training – CO & WY

2.28.2020 Regulatory Compliance Newsletter

  • CFPB and Two States Sue Loan Banks
  • FTC Issues ECOA Report
  • February Meeting of the NCUA Board
  • CFPB Issues Notice of Proposed Rulemaking on Time-Barred Debt Disclosures
  • InfoSight: New Training Videos
  • Virtual Compliance Update & Roundtable March 18
  • BSA Officer Training – Colorado

2.21.2020 Regulatory Compliance Newsletter

  • Provide Feedback on InfoSight & Policy Pro
  • FinCEN Making More Changes to CTR Filing Instructions
  • CFPB Conducting TRID Assessment Industry Surveys
  • What Are “Trusted Identities”?
  • InfoSight: Compliance Updates
  • Virtual Compliance Updates & Roundtable March 18th
  • BSA Officer Training – CO & AZ

2.14.2020 Regulatory Compliance Newsletter

  • Helpful Guidance from FinCEN Regarding Filing Business Entity SARs and CTRs
  • Compliance Highlights
  • CUNA Experiences ‘Cyber Incident’
  • Kraninger Signals CFPB Plans to Lending Rules
  • InfoSight: Expedited Funds Availability Act
  • Virtual Compliance Update & Roundtable February 20th