04.19.2021 Regulatory Compliance Newsletter

Regulatory Compliance Newsletter- April 19, 2021

  • NCUA Regular Board Meeting Agenda Released
  • Requests for Comments related to the Anti-Money Laundering Act of 2020
  • Agencies Issue Statement and Request for Information on
    Bank Secrecy Act/Anti-Money Laundering Compliance
  • Freddie and Fannie to Limit Loan Eligibility to New QM Rule
  • NWCUA Releases Economic, Community Impact Report
  • CFPB And Settleit Propose Settlement Order