1.19.2021 Regulatory Compliance Newsletter

1.19.2021 Regulatory Compliance Newsletter

  • InfoSight: 2021 Compliance Calendar
  • Setoff of Members’ Stimulus Funds
  • What Would You Do If Your Examiner Requested a Copy of Your “WireTransfer Audit”?
  • Credit Union Annual Meetings
  • Stimulus Funds are Here!
  • Verifying Stimulus Payments
  • SBA and Treasury Announce PPP Re-Opening; Issue New Guidance
  • Newly Issued Letters to Credit Unions
  • HMDA Filing Platform Open for 2020 Data
  • Virtual Compliance Update & Roundtable January 20, 2021