2.6.2015 Regulatory Compliance Newsletter

  • Regulators Release Guidance on Private Student Loans
  • FDIC Letter Addresses ‘Choke Point’ Issues
  • CFPB Proposes to Expand ‘Small Creditor’ and ‘Rural’ Definitions in Mortgage Rules

1.30.2015 Regulatory Compliance Newsletter

  • NCUA Announces Civil Money Penalties for Credit Unions that File Call Reports Late
  • NCUA Posts New ID Theft Resources for Consumers and JP Morgan Chase for RESPA Violations

1.23.2015 Regulatory Compliance Newsletter

  • Supreme Court TILA Disclosure Ruling – How It Affects Credit Union
  • RBC2 Improves: Still Solution in Search of Problem

1.16.2015 Regulatory Compliance Newsletter

  • ¬†NCUA Releases Supervisory Priorities for 2015
  • New NCUA Video – Consumer Reports: Frauds, Scams and Cyber Threats
  • NCUA Unveils New RBC Proposal January 15
  • Obama Announces New Data Security Proposal
  • Comments Sought on Prepaid Financial Product Protections

1.9.2015 Regulatory Compliance Newsletter

  • Receipt of an Application Under the New TILA-RESPA Rule
  • New NCUA Video Outlines Field of Membership Options and Strategies
  • Lawyers’ Trust Accounts Now Insurable at Credit Unions
  • NCUA Regulatory Alert Addresses Privacy Notice Questions
  • Credit Unions Hit by Massive Loan Scams

12.19.2014 Regulatory Compliance Newsletter

  • 10 Costly FinCEN Compliance Mistakes
  • CUNA Seeks Input on NCUA’s Proposed Corporate Rule

12.12.2014 Regulatory Compliance Newsletter

  • TILA-RESPA Integrated Disclosure Rule – Shopping for Settlement Service Providers
  • New BSA/AML Exam Manual
  • Judge Denies Target’s Motion to Dismiss Data Breach Lawsuit
  • FHA Clarifies: New Mortgage Fees to Apply to New Mortgages Only
  • FRB Approves Changes to Reserve Bank Posting Rules for ACH and Commercial Checks

12.5.2014 Regulatory Compliance Newsletter

  • CFPB Issues New Mortgage Servicing Proposed Rule
  • Credit Union Fined for BSA Violations – What Credit Unions Should Know

11.14.2014 Regulatory Compliance Newsletter

  • NCUA Sues Trustee of Mortgage-Backed Securities
  • FFIEC Releases Cybersecurity Assessment Observations, Recommends Participation in Financial Services Information Sharing and Analysis Center
  • CFPB Publishes Final Privacy Rule
  • CFSI: Opportunities Abound to Support Members’ Financial Health
  • NCUA Flood¬† Insurance Proposed Rule

11.7.2014 Regulatory Compliance Newsletter

  • TILA-RESPA Integrated Disclosure Rule Resources
  • FinCEN: Virtual Currency Rulings
  • CFPB Releases Compliance Bulletin and Guidance for Mortgage Servicers
  • Home Depot Breach Survey from CUNA Spurs Media Coverage
  • CUNA Still Seeks Comments on Military Lending Act Proposal