1.5.2018 Regulatory Compliance Newsletter

  • Q&A: When a Credit Union Destroys Records, Does the CEO or a VP Have to Sign Off That the Records were Destroyed?
  • The 2017 Tax Reform Bill:  FAQ on the Deductibility of Home Equity Interest
  • Agencies Announce Leniency on 2018 HMDA Data
  • Delay of Prepaid Accounts Rule Likely
  • Bureau Announces HMDA Tools Addition
  • NCUA Issues Letter to Credit Unions Regarding Examination Priorities
  • Fed Publishes Reg M Proposal
  • Tax Reform Bill Passed
  • IRS Form 1098