10.18.2019 Regulatory Compliance Newsletter

  • ITIN Expiration Alert
  • CFPB Issues Final HMDA Rule to Provide Relief to Smaller Institutions
  • CFPB Financial Law Task Force Announced
  • Regulators Issue Joint Statement on Digital Assets
  • Senators Introduced S.2563, ILLICIT CASH Act
  • InfoSight: FFIEC Cybersecurity Assessment Tool

10.11.2019 Regulatory Compliance Newsletter

  • FinCEN Issues Important Update for BSA Discrete and XML Batch E-Filers
  • NCUA Extends Deadline to Qualify for Streamlined CDFI Application
  • NCUA Posts Final Rule on Audit and Verifications
  • NCUA Posts Final Rule on FCU Bylaws
  • HMDA Releases Filing Instructions Guide for HMDA Data Collected in 2020
  • CU Trades Endorse NCUA ‘Second Chance’ Initiative
  • InfoSight: Compliance Calendar

10.4.2019 Regulatory Compliance Newsletter

  • House Passes SAFE Banking Act Bill
  • NCUA Issues Rules for PALs II
  • DOL Issues Final Overtime Rule
  • SAFE Banking Act Shows Benefits of Financial Sector Cooperation
  • InfoSight: New Topic in Loans & Leasing – Forfeiture of Vehicles and Other Property

9.27.2019 Regulatory Compliance Newsletter

  • Reminder for the Annual Report of Blocked Property
  • FTC Staff Comments on CFPB Proposed FDCPA Rule
  • NCUA Adopts Rules on Audits, FCU Bylaws, and Payday Alternative Loans
  • CFPB Retaining Controversial Public Consumer Complaint Database
  • InfoSight: New Topic in Loans and Leasing – Chattel Lien Non-Filing Insurance
  • Roundtable Dialogue with Arizona Department of Financial Institutions

9.20.2019 Regulatory Compliance Newsletter

  • Credit Unions Should Be Aware of Changes to CDFI Certification Rules
  • NCUA Awards $1.9 Million in Grants to 155 Low-Income Credit Unions
  • NCUA Boar Member Todd M. Harper Remarks, Regulatory Philosophy
  • FinCEN Requests Info on Dorian-related Report Delays
  • Hike the Hill
  • Other DC News
  • InfoSight Channel Update – Board Responsibility Channel

9.13.2019 Regulatory Compliance Newsletter

  • 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

9.6.2019 Regulatory Compliance Newsletter

  • Our Newest Team Member is Ready to Serve
  • FFIEC Releases 2018 HMDA Data
  • FinCEN Launches Investigations Division
  • Fidelity Bond Coverage
  • Hike the Hill

8.30.2019 Regulatory Compliance Newsletter

  • 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

8.23.2019 Regulatory Compliance Newsletter

  • 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

8.16.2019 Regulatory Compliance Newsletter

  • 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