10.31.2014 Regulatory Compliance Newsletter

  • CFPB 2015 List of Rural and Underserved Counties Now Available
  • Nussell Highlights CU Help in Restoring Members’ Credit
  • Looking at Compliance as Risk-Based or Rules-Based
  • Virtual Currencies Gain Momentum in Payments System
  • Faster Payments Systems: A CUNA Update for Credit Unions

10.24.2014 Regulatory Compliance Newsletter

  • U.S. Ebola Cases Remider for CUs of Pandemic Prep: Agility
  • OFAC Consolidates All Non-SDA Sanctions Lists
  • CFPB Develops Tool for Student Loan Relief
  • FIs Can Post Privacy Notices Online Under New CFPB Rule
  • Federal Regulators Approve Final QRM Rule

10.17.2014 Regulatory Compliance Newsletter

  • CFPB, FDIC Release Resources for Older Spanish-Speaking Adults
  • IRS Releases Revised ‘Certificate of Foreign Status’ Form for Individuals
  • Technical Amendments Approved by the NCUA Board
  • What CUs Need to Know About U.S. Sanctions on Russia
  • CFPB Issues Proposal to Modify TILA-RESPA Rule
  • CFPB Issues New TILA-RESPA Implementation Resources

10.10.2014 Regulatory Compliance Newsletter

  • Updated Reverse Mortgage Guide: Two Things You Should Know
  • FHA Issues 1st Chapter of Guidance for Lenders
  • NCUA Issues Bulletin on Restructuring TDR Loans
  • CUNA Comments on FinCEN’s Customer Due Diligence Proposed Rule
  • CUNA Urges President Obama to Create a Cybersecurity Council, Continues Work Addressing Data Breaches from a Legal Perspective, and Launches Grassroots Campaign

10.3.2014 Regulatory Compliance Newsletter

  • Integrated Disclosures – Which Forms Should We Use?
  • CFPB – Reg Z Now Available in Easier-to-Read Format
  • FinCEN Issues Administrative Ruling on the Application of FinCEN Regulations to Currency Transporters, Including Armored Car Services
  • FFIEC Issues Guidance on Shellshock Computer Bug
  • CUNA Working for Credit Unions on Data Security
  • Sectoral Sanctions Identifications List

9.26.2014 Regulatory Compliance Newsletter

  • NCUA Releases Video on Protecting Seniors From Financial Abuse
  • Checking Account Screening Topic of CFPB Forum
  • Federal Reserve Does Not Plan to Revise Debit Interchange Fee Caps or Fraud Adjustment
  • CFPB Proposing Changes to Reg C to Implement Amendments Made to HMDA by Dodd-Frank and Other Revisions

9.19.2014 Regulatory Compliance Newsletter

  • CFPB Reminds Consumers What to Do if They Suspect a Data Breach
  • CFPB Updates Small Entity Compliance Guide for TILA-RESPA Form
  • FinCEN Issues Advisory with Human Trafficking, Smuggling Red Flags
  • CFBP to Supervise Larger Non-Bank Remittance Providers as of Dec 1, 2014
  • MasterCard Limitation of Liability Charge
  • Apple Announces Apple Pay” System for Mobile Payments

9.12.2014 Regulatory Compliance Newsletter

  • CFPB Issues Mortgage Servicing Transfer Bulletin
  • CFPB Issues Revised Final Rule for Electronic Funds Transfers
  • FIs Prepare for Apple Pay Combo of NFC, Passbook App
  • CFPB Issues Strong Warning Against Deceptive Credit Card Promos
  • Mobile Payments Regulatory Landscape: Boston Fed Paper, NCUA Upcoming Guidance
  • Federal Reserve Announces Completion of Its Payment System Improvement” Research

9.05.2014 Regulatory Compliance Newsletter

  • FHA to Ban Prepayment ‘Penalties’ Beginning 2015
  • NACHA Passes Two Rules to Increase ACH Network Quality
  • Education Department Adopts New SCRA Procedures for FFEL Lenders
  • CFPB and Department of Defense, Education and Veterans Affairs Sign Agreement to Protect Servicemembers

8.22.2014 Regulatory Compliance Newsletter

  • BSA/AML Compliance Needs to be Part of CU Culture:FinCEN
  • Internal CFPB Report Finds Workplace Challenge
  • Credit Unions Lag as EMV Chip Deadline Slowly Approaches
  • Resources for Members in the Event of Death