Posted by mwcua and filed under Compliance Newsletters.
- Threat of the Week: XP Menace Multiplies
- Appeals Court Overturns Interchange Ruling
- TIGTA Warns of Largest Ever” Phone Fraud Scam Targeting Taxpayers
- Agencies Issue Proposed Rule on Minimum Requirements for Appraisal Management Companies
- CFPB Testing New Prepaid Card Disclosures
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Posted by mwcua and filed under Compliance Newsletters.
- FINRA Warns of Bitcoin-Related Risks
- March 31 is Compliance Deadline for NCUA Emergency Liquidity Rule
- Reg Alert Updates CU ATR/QM Responsibilities, Protections
- FinCEN Finalizes AML Regulations for Housing Government Sponsored Enterprises – Final Rule Will Aid in Fight Against Mortgage Fraud
- Mandatory Elder Abuse Reporting Begins July 1 in Colorado
- Elder Financial Exploitation
Posted by mwcua and filed under Compliance Newsletters.
- Tax Fraud Season – Credit Unions Must Stay Alert for Schemes
- NCUA Launches Cybersecurity Resources Page
- ACH Change Effective March 15 – Effective Date and Rule Language
- BSA: Recordkeeping
Posted by mwcua and filed under Compliance Newsletters.
- CFPB Takes Action Against Mortgage Lender for Illegal Payments
- Internet Domain Just for Credit Unions on Its Way
- CFPB Announces HMDA Proposals Under Consideration
Posted by mwcua and filed under Compliance Newsletters.
- Updated CUNA Projections Show High Cost to Credit Unions for Target Breach
- NCUA Recoveries Improve Outlook for Corporate Stabilization Fund
- FinCEN Issues Guidance on Marijuana Accounts but CUNA Recommends Caution
Posted by mwcua and filed under Compliance Newsletters.
- HUD Updates Its Foreclosure Brochure
- FASB Excludes Credit Unions from ‘Public Business Entity’ Definition
Posted by mwcua and filed under Compliance Newsletters.
- Credit Unions Must Not Fall Under CFPB Debt Collection Regs, CUNA Urges
- Senate Approved Farm Bill Contains CU Changes
- New NCUA Booklet Gives Member Share Insurance Details
- CUNA CompBlog Clears Up Small Issuer QM Questions
Posted by mwcua and filed under Compliance Newsletters.
- Be Careful About Security Breach Emails
- Data Protection, QM Concerns Lead CFPB Hearing
- Periodic Statement Questions Tackled in CUNA CompBlog
- NCUA Approves Final Derivatives Investment Rule
- Joint Diversity Standards Proposal
Posted by mwcua and filed under Compliance Newsletters.
- Civil Money Penalties to be Assessed for Late Call Report and Profile Submissions in 2014
- Credit Unions offering RDC Face Increased Risk with Reg CC Proposed Amendment
- Consumers Targeted by Vishing Scam Should Call NCUA’s Hotline
Posted by mwcua and filed under Compliance Newsletters.
- NCUA Issues Regulatory Alert Regarding HOEPA Rule
- Risk, Simplified Exams NCUA 2014 Supervisory Priorities
- NCUA Reiterates TILA Guidance in Reg Alert
- GAO: Data Breach Policies Challenge Even Govt Agencies
