6.15.2018 Regulatory Compliance Newsletter

  • Windows 10 Upgrade for ATMS – Another Upcoming Deadline for Credit Unions
  • What You May Not Know About Human Trafficking: The Many Faces of Forced Labor
  • CUNA Submits Comments to FCC Regarding Reassigned Numbers Database
  • USAA Files Suit Against Wells Fargo for RDC Patent Infringement
  • U.S. Faster Payments Council Survey
  • Advertising: Advertising Deposit Accounts

6.8.2018 Regulatory Compliance Newsletter

  • CUNA GDPR Webinar
  • S. 2155 Becomes Law…Key Provisions and Effective Dates for Compliance
  • NCUA Issues Final Rule to Amend Part 709
  • NCUA Seeks Expansion of Payday Lending Alternatives
  • CUNA Releases White Paper on Common-Sense Reforms for Bureau
  • Security/Elder Financial Exploitation

6.1.2018 Regulatory Compliance Newsletter

  • Major CUNA, CU Victory Complete as President Trump Signs S.2155
  • NCUA Wants to Expand Payday Lending Alternative for Credit Unions, Consumers
  • CA Bank Sentenced for Conspiring to Impair, Impede and Obstruct Its Primary Regulator
  • Cannabis and Banking: What are the Implications?
  • May Meeting of the NCUA Board
  • Advertising

5.25.2018 Regulatory Compliance Newsletter

  • NCUA Board to Meet
  • FinCEN Delays Beneficial Ownership Rule for Rollovers and Renewals
  • When is bank” a Noun or Verb?
  • CUNA-requested ADA Language Added to House Appropriations Bill

5.18.2018 Regulatory Compliance Newsletter

  • FFIEC Updates CDD/Beneficial Ownership Exam Procedures
  • FinCEN Posts CTR Deadline Reminder
  • Changes to Share Insurance Advertising Effective May 25
  • CUNA To Offer Free GDPR Seminar
  • Checklists

5.11.2018 Regulatory Compliance Newsletter

  • FFIEC and CFPB Release Mortgage Data
  • NCUA Webinar to Explain Benefits of CDFI Certification
  • House Passes CUNA-backed Bill to Strengthen SBA 7(a)
  • Tax Issues

5.4.2018 Regulatory Compliance Newsletter

  • Q&A: We are going to begin charging an application fee for our loans.  Would this fee need to be included in the finance charge?
  • Bureau Finalizes TRID Rule Amendment
  • FinCEN Advisory on Jurisdictions with AML/CFT Deficiencies
  • U.S. Court Case: 9 Banks and 50 Bank Accounts Exploited by Human Trafficking Ring
  • Security

4.27.2018 Regulatory Compliance Newsletter

  • Special Edition – Welcome to Your New Compliance Community Website
  • Your Credit Union Regulatory Compliance Support Staff

4.20.2018 Regulatory Compliance Newsletter

  • Acceptable Proof of Death
  • In Case You Missed It – 2018 So Far
  • FinCEN Offers CDD Forms in PDF and Word Format
  • Guidance on Recognizing Activity Related to Human Trafficking
  • Mulvaney TEstified Before House and Senate for Semi-Annual Report of the CFPB
  • CFPB Makes It A Dozen
  • Loans & Leasing

4.13.2018 Regulatory Compliance Newsletter

  • Welcome to Your New Compliance CommunityWebsite
  • NCUA to Host Bank Secrecy Act Webinar
  • FFIEC Issues Joint Statement on Cyber Insurance and Its Potential Role in Risk Management Programs
  • HMDA Preapprovals FAQ
  • CFPB Issues 11th Request for Information
  • Texas ADA Lawsuit Dismissed Just Days After CUNA and Cornerstone File Breif – Arizona Demand Abandoned
  • CUNA Webinar on USAA Remote Capture Patent Issues
  • Investments