04.12.21- Regulatory Compliance Newsletter

Regulatory Compliance Newsletter- April 12, 2021

  • Five Ways to Prepare for Your Next Exam Without a Lot of Stress
  • Proposed Mortgage Servicing Changes to Mitigate Foreclosure Surge
  • FinCEN Works Toward New Beneficial Ownership Rule

04.05.21 Regulatory Compliance Newsletter

Regulatory Compliance Newsletter- April 5, 2021

  • President Signs PPP Extension Act of 2021
  • Agencies ask Input on Institutions’ use of Artificial Intelligence
  • CUSO Rule Comment Period Extended
  • $50M in University of Phoenix Refunds Sent to Students
  • FinCEN Issues Innovation Hours Report

3.29.21 Regulatory Compliance Newsletter

Regulatory Compliance Newsletter – March 29, 2021

  • Virtual Compliance Update & Roundtable
  • Required Compliance Training
  • RISK Alerts for March
  • SBA Issues IFR on American Rescue Plan Act of 2021
  • OFAC Penalties Adjusted for Inflation
  • March Meeting of the NCUA Board

3.22.21 Regulatory Compliance Newsletter

Regulatory Compliance Newsletter – March 22, 2021

  • CFPB Offers Webinar on Mortgage Forbearance Options
  • March 24 NCUA Webinar Will Cover COVID-19 Credit Risk Issues
  • EIP Direct Deposits Being Received
  • CFPB Rescinds Abusiveness Policy Statement
  • Agencies Request Public Comment Regarding Private Flood Insurance

3.15.21 Regulatory Compliance Newsletter

Regulatory Compliance Newsletter – March 15, 2021

  • NCUA Publishes Proposal and ANPR
  • SBA Issues Interim Final Rule to Make Revisions to Calculation and Eligibility for PPP Loans
  • CFPB Interpretive Rule on Prohibition Against Sex Discrimination
  • FinCEN Issues Notice on Trade in Antiquities and Art

3.8.2021 Regulatory Compliance Newsletter

Regulatory Compliance Newsletter – March 8, 2021

  • FFIEC Releases Updates to BSA/AML
  • Consumer Finance Protection Week
  • FCC Final TRACED Act rules
  • FinCEN Issues Advisory on Crimes Targeting EIPs
  • FHFA Extends COVID-19 Forbearance and Foreclosure Eviction Moratoriums
  • What is the World Council of Credit Unions (WOCCU)

3.1.2021 Regulatory Compliance Newsletter

Regulatory Compliance Newsletter – March 1, 2021

  • Virtual Compliance Update & Roundtable
  • Biden Administration Takes Steps to Promote Equitable Access to SBA Relief
  • Bureau and States Sue Libre For Predatory Immigrant Scam
  • March 1 Begins National Consumer Protection Week
  • Joint-ownership Share Account Coverage Rule

2.22.2021 Regulatory Compliance Newsletter

Regulatory Compliance Newsletter – February 22, 2021

  • Virtual Compliance Update & Roundtable
  • HMDA Data Must Be Submitted by March1
  • CFPB Issues Rule on HPML Escrow Exemption
  • Fed Extends PPP Exception Under Reg O
  • Another PPP Procedural Notice From SBA
  • SBA PPP Progress Report
  • Enterprises Extend Loan Origination Flexibilities

 

2.16.2021 Regulatory Compliance Newsletter

Regulatory Compliance Newsletter – February 16, 2021

  • Virtual Compliance Update & Roundtable
  • FinCEN Advisory on COVID-19 Fraud
  • Fate of QM and Debt Collections Rules Uncertain
  • Procedural Guidance on Lender PPP Processing Fees
  • Some Things CUs Should Know about Direct Deposit Tax Refunds
  • New Guide Helps Military Families with Financial Challenges
  • Upcoming Nacha rules changes
  • ECIP Clarification

 

2.8.2021 Regulatory Compliance Newsletter

Regulatory Compliance Newsletter – February 8, 2021

  • Acting CFPB Director Warns of Strict Enforcement for COVID-19 Related Regulatory Violations
  • FinCEN Changes Comment Date For CVC/LTDA Transactions Proposal Again
  • OFAC Upgrades SDN List Search Tool
  • SBA Adds PPP FAQs
  • FinCEN Affirms PPP FAQs
  • CFPB Updates List of Consumer Reporting Companies
  • Virtual Compliance Update & Roundtable