8.9.2019 Regulatory Compliance Newsletter

  • CFPB Adds FAQ on Providing TRID Loan Estimates
  • Bureau Reopens Comment Period on HMDA Rule Amendments
  • What to Do If Your Credit Union Becomes A Victim of Business Email Compromise Fraud
  • U.S. Senators Raise ADA Issue with DOJ
  • Debt Collection Practices (Regulation F); Extension of Comment Period

8.2.2019 Regulatory Compliance Newsletter

  • Additional Information on CFPB’s Elder Exploitation Guidance
  • What Are the Changes to NCUA’s Appraisal Rule?
  • FTC Interactive Do-Not-Call Webpage

7.26.2019 Regulatory Compliance Newsletter

  • Joint Statement on BSA/AML Supervision Issued
  • NCUA Finalizes Appraisal Rule and Fidelity Bonds; Proposes “Second Chance IRPS”
  • Equifax to Pay $575 Million as part of Settlement with FTC, CFPB and States Related to 2017 Data Breach
  • Reminder: Dialogue with NCUA Western Region Regional Director Cherie Freed – Denver & Cheyenne
  • Reminder: Dialogue with Colorado DFS Commissioner Mark Valente

7.19.2019 Regulatory Compliance Newsletter

  • Dialogue with NCUA Western Region Regional Director Cherie Freed
  • Dialogue with Colorado DFS Commissioner Mark Valente
  • Accounts for Hemp Businesses
  • CFPB Issues New Advisory for Reporting Elderly Exploitation
  • Six Things to Consider When the Government Wants Their Money Back
  • FinCEN Advisory on FATF List
  • Top 10 Things Every Compliance Officer Should Know by Learning from Others’ Mistakes
  • InfoSight Channel Update – ACH

7.12.2019 Regulatory Compliance Newslettre

  • OFAC Reminder of Blocked Property Reporting
  • Currency with Stamped Image of Harriet Tubman Appearing in Circulation
  • Overdraft Rule is Helping Consumers, State AGs tell CFPB
  • IRS to Allow SSN Truncation on W-2 Forms
  • Reg CC Final Rule Explained – CUNA Compliance Community Blog
  • Channel Update – Flood Insurance

6.28.2019 Regulatory Compliance Newsletter

  • Reg CC Inflation, EGRRCPA Amendments Finalized
  • MLA Website Changes Scheduled This Week
  • NCUA to Propose Another Delay in Risk-based Capital Rule
  • IRS Warning – 2 Million ITINs to Expire

6.21.2019 Regulatory Compliance Newsletter

  • S.2155 Includes Federally Mandated Training
  • Preventing Elder Financial Abuse
  • HRA Coverage Expanded
  • OFAC Adjusts Penalties for Inflation
  • Security – Active Shooter

6.14.2019 Regulatory Compliance Newsletter

  • CFPB Delays Compliance Date for Mandatory Underwriting Provisions in Payday Lending Rule
  • FCC Clarifies That Voice Providers Can Block Robocalls by Default
  • CUNA Backs BSA, NFIP, Financial Literacy Bills Prior to Markup
  • Payday Alternative Loans

6.7.2019 Regulatory Compliance Newsletter

  • Bureau Updates TRID FAQs
  • CFPB Launches Financial Education Tool for Active-Duty Servicemembers
  • Register Now for June 18 Flood Insurance Webinar
  • Review of RESPA’s Anti-Kickback Provision
  • FCC Call-blocking Rule Includes Relief for Legitimate Callers
  • RESPA’s Borrower Protections and Prohibited Practices

5.31.2019 Regulatory Compliance Newsletter

  • NCUA Issues Regulatory Alert Regarding Flood Insurance Alternatives
  • CURE Offering Assistance on Chartering, Low-Income Designation
  • NCUA Offers Older Americans Valuable Information on Managing, Protecting Money
  • FTC Rescinding Several FCRA Model Forms
  • FinCEN Announces Its Innovation Hours Program
  • Elder Financial Abuse Additional Resource Update