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

2.28.2014 Regulatory Compliance Newsletter

  • CFPB Takes Action Against Mortgage Lender for Illegal Payments
  • Internet Domain Just for Credit Unions on Its Way
  • CFPB Announces HMDA Proposals Under Consideration

2.21.2014 Regulatory Compliance Newsletter

  • Updated CUNA Projections Show High Cost to Credit Unions for Target Breach
  • NCUA Recoveries Improve Outlook for Corporate Stabilization Fund
  • FinCEN Issues Guidance on Marijuana Accounts but CUNA Recommends Caution

2.14.2014 Regulatory Compliance Newsletter

  • HUD Updates Its Foreclosure Brochure
  • FASB Excludes Credit Unions from ‘Public Business Entity’ Definition

2.07.2014 Regulatory Compliance Newsletter

  • Credit Unions Must Not Fall Under CFPB Debt Collection Regs, CUNA Urges
  • Senate Approved Farm Bill Contains CU Changes
  • New NCUA Booklet Gives Member Share Insurance Details
  • CUNA CompBlog Clears Up Small Issuer QM Questions

1.31.2014 Regulatory Compliance Newsletter

  • Be Careful About Security Breach Emails
  • Data Protection, QM Concerns Lead CFPB Hearing
  • Periodic Statement Questions Tackled in CUNA CompBlog
  • NCUA Approves Final Derivatives Investment Rule
  • Joint Diversity Standards Proposal