10.28.2016 Regulatory Compliance Newsletter

  • Reminder to Be Wary of UDAAP When Collecting Debts
  • NCUA Launches New Examiner’s Guide
  • 30 Credit Unions Agree to Late-Filing Penalties for the First Quarter of 2016
  • Ransomware is a Serious and Growing Threat
  • CUNA Supports FinCEN Proposal for Non-Federally Regulated Institutions
  • Both House and Senate Address De-risking with Chairman Metsger
  • UDAAP – Unfair, Deceptive and Abusive Acts or Practices