Posted by mwcua and filed under Compliance Newsletters.
- Fixed-Rate Mortgages Decline at Bank Post QM Rule
- CFPB to Take Consumer Complaints on Bitcoin, Virtual Currency
- FICO Credit Score Will No Longer Include Paid or Settled Debts
Posted by mwcua and filed under Compliance Newsletters.
- DDoS Threat Landscape Continues to Evolve
- New Fraud Scheme Involves Hacking of Executives’ Email
- Looking for Keys to Membership Diversity
- NCUA: No Corporate Assessment (But No Refunds Either)
- CFPB Says Debit, ATM Overdraft Services Still Raise Concerns
- TILA-RESPA Guidance Needed – The CFPB’s Rule to Integrate TILA-RESPA
Posted by mwcua and filed under Compliance Newsletters.
- CFPB, FTC, 15 States Sweep in on Foreclosure Relief Scammers
- NCUA Outlines Late-Filer Civil Money Penalty Process
- NCUA Gives Examiners FinCEN Guidance for Marijuana Business
- PowerComment – National Online Tool Available to CUs for Communicating Regulatory Advocacy Concerns
Posted by mwcua and filed under Compliance Newsletters.
- Georgia Check Casher Gets Dinged for Repeated BSA Violations: FinCEN
- MasterCard Extends Zero Liability Policy
- CFPB Files Suit vs. Debt Collection ‘Lawsuit Mill’
- CFPB Clarifies How Same-Sex Court Ruling Affects Lending Rules
- New FinCEN SAR Stats Tackles Bitcoin Risk
- Cybersecurity Stakes are High, Says Treasury Secretary Lew
Posted by mwcua and filed under Compliance Newsletters.
- CUNA Makes NCUA L.A. Listening Session Audio
- Payday Lender Must Refund $5 Million for Illegal Practices
- FATF Offers Definitions, Pros and Cons of Virtual Currencies
- CFPB Clarifies Mortgage Rule for Surviving Family Members
Posted by mwcua and filed under Compliance Newsletters.
- Home Equity Lines of Credit Nearing the End of Draw Period – NCUA Letter 14-CU-08
- Civil Money Penalties Targeted to 84 Late Filers
- GAO: Virtual Currencies Raise Consumer, Investor Protection Issues
- CUs Among FIs with Increased Cybersecurity Assessments
- Treasury Reaches Largest Ever Sanctions-Related Settlements
- Canadian Anti-Spam Law Addresses Commercial Emails
Posted by mwcua and filed under Compliance Newsletters.
- FHA on Lookout for ‘Deceptive’ Marketing for Reverse Mortgages
- New IRR Resource Page Unveiled by NCUA
- NCUA Proposed to Allow FCUs to Securitize Own Loans
- CFPB Orders Bank to Pay $225 Million in Relief for Cerdit Card Practices
- New Rule will Reduce Burdens on Voluntary Liquidations of FCUs
Posted by mwcua and filed under Compliance Newsletters.
- HMDA Reporting Affected by Changes to HOEPA Coverage
- Treasury Releases BSA Data Sharing Practices with Counter-Terrorism Center
- CFPB Fines N.J.Title Company for Referral Kickbacks
- SBA Unveils New Interactive Lending Platform Tools
- NCUA Provides Insights on Supervision of ‘Reputation Risk’
Posted by mwcua and filed under Compliance Newsletters.
- Fannie Mae Updates Unemployment Forebearance Requirements
- Agencies Clarify NFIP Maximum Building Coverage Limit
- Visa Announces New Prepaid Card Designation
Posted by mwcua and filed under Compliance Newsletters.
- FinCEN Issues Update on U.S. Currency Restrictions in Mexico Regarding Funnel Accounts and TBML
- Nearly Half of U.S. Adults are Victim of Compromised Personal Data
- States Seek Feds’ Banking Guidance on Cannabis Businesses
- Alabama Firm Fined for Inadequate ‘RESPA’ Disclosures
