5.30.2014 Regulatory Compliance Newsletter

  • eBay Breach Leads to More Data Security Legislation
  • Merger Guidance Offered in New NCUA Brochure
  • Risky Non-Bank Practices Subject of New CFPB Report

5.16.2014 Regulatory Compliance Newsletter

  • Report Reviews Ongoing Efforts to Modernize and Protect Credit Union System
  • New SBA Administrator: Make Extra Effort for Underserved Group
  • Treasury Allows ‘Transition Period’ for FATCA Compliance

5.09.2014 Regulatory Compliance Newsletter

  • FinCEN Publishes 5 Rulings on the Application of Money Transmission Definitions and Exemptions to Certain Business Models
  • CUNA Clarifies Question on Post-Death Benefit Payment Collections
  • Risk-Based Capital Proposal

5.02.2014 Regulatory Compliance Newsletter

  • Data Breaches Could Have Been Avoided: Verizon Report
  • Capital Planning and Stress Testing

4.25.2014 Regulatory Compliance Newsletter

  • CFPB Extends Remittance Rule Shield
  • FTC Offers Free Financial Literacy Resources
  • CFPB Finds Private Student Loan Borrowers Face ‘Auto Default’ When Co-Signer Dies or Goes Bankrupt

4.18.2014 Regulatory Compliance Newsletter

  • CUNA: IRS UBIT Memo Clears Way for Past-Tax Refunds for CUs
  • NCUA Clarifies Hearing Comments on Supplemental Capital
  • Heartbleed Bug Could Threaten Website Security
  • Financial Regulators Release Statements on Cyber-Attacks on ATMs and Card Authorization Systems and Distributed Denial of Service Attacks
  • Tighter Rules May be on the Way for Alternative Currencies

4.11.2014 Regulatory Compliance Newsletter

  • NCUA Testifies Supplemental Capital Could be Considered as Part of RBC Plan
  • CFPB Addresses Regulatory Implementation Criticism
  • NCUA Letter Warns, Advises About Taxi-Medallion Lending

3.28.2014 Regulatory Compliance Newsletter

  • 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

3.21.2014 Regulatory Compliance Newsletter

  • 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

3.07.2014 Regulatory Compliance Newsletter

  • 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