Regulatory Compliance Newsletter- June 21, 2021

06.21.2021 Regulatory Compliance Newsletter

  • Elder Financial Exploitation Training
  • CFPB Issues Interpretive Rule on Authority to Resume MLA Exams
  • CFPB Reg E FAQs on Unauthorized EFTs
  • CFPB Spring 2021 Rulemaking Agenda
  • New American Rescue Plan FAQs from IRS

Regulatory Compliance Newsletter – June 14, 2021

06.14.2021 Regulatory Compliance Newsletter

  • CFPB Adds FAQs on Escrow Accounts
  • Advance Child Tax Credit Payments to Begin on July 15
  • NCUA Regulatory Alert Covers ECOA Interpretive Rule
  • Letter to Credit Unions – Renewal of Prompt Corrective Action Relief
  • CFPB Webinar: Measuring the Financial Well-being of Hispanics

Regulatory Compliance Newsletter – June 7, 2021

06.07.21 Regulatory Compliance Newsletter

  • Administration Proposes Expanded Reporting to IRS
  • FinCEN Innovation Hours Program on Privacy Enhancing Technologies
  • Yellen Asks Congress for Project Funding
  • EIP3 Payments Continue
  • ICE Extends COVID-19 Form I-9 Guidance

Regulatory Compliance Newsletter- June 1, 2021

06.01.21 Regulatory Compliance Newsletter 

  • Nacha Requests Feedback on Proposals and Posts RFI
  • Fed Chair’s Message on Potential for Central Bank Digital Currency
  • FTC Schedules Virtual Ad and Data Security Workshop
  • NCUA Board Approves Derivatives Final Rule and Asks for Comments
  • World Council launches ‘The Global Credit Union Podcast’

Regulatory Compliance Newsletter- May 24, 2021

05.24.2021 – Regulatory Compliance Newsletter

  • Agencies Extend Comment Period for Info Gathering on Uses of AI
  • Fed Extends Reg O PPP Rule Again
  • NCUA Schedules Upcoming Webinars
  • NCUA Chairman’s Letter Re: LIBOR Transition

Regulatory Compliance Newsletter: May17,2021

05.17.21 Regulatory Compliance Newsletter

  • Federal Financial Regulators to Hold Webinar on Emergency Capital Investment Program
  • CFPB Issues Annual Report on Servicemember Affairs
  • CFPB and FTC Alert Landlords to Tenants’ Pandemic Rights
  • Celebrating Older Americans Month

Regulatory Compliance Newsletter:May10, 2021

05.10.21 Regulatory Compliance Newsletter

  • Qualified Mortgage Changes
  • CFPB Issues Consumer Complaint Bulletin
  • NASCUS Offers a Cannabis & Hemp eSchool
  • IRS Releases 7th EIP3 Batch
  • CFPB Responds to Claims of Mr. Cooper Unauthorized Withdrawals

Regulatory Compliance Newsletter – May 3, 2021

05.03.2021 Regulatory Compliance Newsletter

  • CFBP Delays Compliance Date for General QM Final Rule
  • Employer Tax Credits for Paid Leave for Vaccinations
  • Sixth Batch of EIP3 Payments Disbursed
  • FTC Report on Protection of Consumers During Pandemic
  • Warren Introduces Bill That Excludes Credit Unions from CRA
  • NCUA Board Briefed on Emerging Cybersecurity Threats, PCA Relief Measures

04.26.2021 Regulatory Compliance Newsletter

Regulatory Compliance Newsletter – April 26, 2021

  • NCUA Temporarily Modifies CU Regs
  • First Action Filed Under COVID-19 Consumer Protection Act
  • CDRLF Grant Round to Open
  • CU DEI Collective Launches New Website
  • Registration Open for 2021 World Credit Union Conference

04.19.2021 Regulatory Compliance Newsletter

Regulatory Compliance Newsletter- April 19, 2021

  • NCUA Regular Board Meeting Agenda Released
  • Requests for Comments related to the Anti-Money Laundering Act of 2020
  • Agencies Issue Statement and Request for Information on
    Bank Secrecy Act/Anti-Money Laundering Compliance
  • Freddie and Fannie to Limit Loan Eligibility to New QM Rule
  • NWCUA Releases Economic, Community Impact Report
  • CFPB And Settleit Propose Settlement Order