10.19.2020 Regulatory Compliance Newsletter

Regulatory Compliance Newsletter October 19, 2020

  • PPP Interim Final Rule – Updated Application
  • FinCEN Advisory on Unemployment Insurance Fraud
  • CIP Exemption for Premium Finance Loans
  • CFPB Issues FAQs on RESPA
  • NCUA Webinar – Minority Depository Institutions and Financial Inclusion
  • School-Affiliated Credit Card Decline Continues
  • CUNA Submits Comments on FinCEN BSA and CIP Regulations
  • FCC Proposes Amendments to TCPA Regulations
  • Virtual Compliance Update & Roundtable – November 18th
  • Educational Series for Credit Unions Under $100M in Assets