8.31.2018 Regulatory Compliance Newsletter

  • NCUA Publishes FAQ on S.2100
  • NCUA Examiner Focus – Letter to Credit Unions
  • Q&A Regarding Periodic Statements for Residential Mortgage Loans – Business or Calendar Days
  • FinCEN Changes Insignia
  • CUNA Calls for Mortgage Choice Act Inclusion in FSGG Bill
  • CUNA Provides Analysis of New Guidance on UBIT

8.24.2018 Regulatory Compliance Newsletter

  • Treasury Targets Malicious Cyber-Actors and Russian Companies
  • CU Trades Fine with CFPB Backing Down from MLA Supervision
  • Financial Institutions Beef Up Security After FBI Warns of Plot to Breach ATMs
  • Beneficial Owner Relief Extended Through Sept. 8
  • Health Savings Accounts

8.17.2018 Regulatory Compliance Newsletter

  • CFPB Issues Regulation P Relief
  • Bureau Settles Payday Lending Case
  • FinCEN is Extending the Beneficial Ownership Rule’s Limited Exception for Rollover and/or Renewal of Certain Accounts for an Additional 30 Days, Up To and Including September 8, 2018
  • NCUA Proposes Loan Regs Amendments
  • Payday Rule Developments

8.10.2018 Regulatory Compliance Newsletter

  • NCUA Board Proposes Delay of Risk-Based Capital Rule
  • NCUA Releases Letters to Credit Unions – Exam Initiatives
  • Fed Announces Outlook Live Presentation
  • NDAA Passes Senate Without Harmful Provision

8.3.2018 Regulatory Compliance Newsletter

  • Q&A: If we originate less than 500 closed-end loans, does that mean that we are exempt from HMDA reporting under the new law?
  • FTC Mails Checks to Victims of Fake Debt Collection Scheme
  • Bank Loses $2.4M in Two Attacks
  • Costly Insider Threats
  • New Consumer Compliance Supervision Bulletin

7.27.2018 Regulatory Compliance Newsletter

  • OCC Semiannual Risk Perspective Resource Helpful to Credit Unions
  • CFPB Settles with TCF National Bank Over Overdraft Services
  • NCUASIF to Pay Credit Unions
  • Sen. 2155 and Its Impact on FCRA and BSA
  • The Week Ahead in Washington

7.20.2018 Regulatory Compliance Newsletter

  • FCRA Changes in S.2155 (P.L. 115-174)
  • Credit Unions Begin Using New Rules For Mobile Deposit Only”
  • CUNA Launched Online Forum for Credit Union Advocacy
  • CUNA Updates Credit Union Tax Status White Paper

7.13.2018 Regulatory Compliance Newsletter

  • Information About the Recent Changes to the Home Mortgage Disclosure Act
  • CFPB Orders Restitution of $335 Million by Citibank
  • Free Credit Report” Schemers Pay $5.2M
  • CUNA President/CEO to CUs: Control Our Destiny
  • CUNA Writes in Opposition to NDAA Provision Excluding Credit Unions from Military Bases
  • Allowance for Loan and Lease Losses

6.29.2018 Regulatory Compliance Newsletter

  • CUNA Provides Second Quarter 2018 Update to the MLA Fee Comparison Spreadsheet
  • Reg CC Changes Effective July 1
  • Two More States Throw Out ADA Lawsuits
  • CUNA-Supported Bill with RBD Delay Passes House

6.22.2018 Regulatory Compliance Newsletter

  • ADA Lawsuit Dismissed
  • Credit Union Leagues Support New States’ Rights Marijuana Bill
  • FinCEN Issues Advisory on Corrupt Foreign Officials and Human Rights Abuses
  • CUNA Writes in Support of H.R. 6068, the Counter Terrorism and Illicit Finance Act