10.5.2020 Regulatory Compliance Newsletter

Regulatory Compliance Newsletter October 5, 2020

  • InfoSight: Field of Membership Expansion Updated and MWCUA Compliance Discussion Board
  • Make a Plan to Vote!
  • NCUA Extends the Premium Finance Lending CIP Exemption to All CU Members
  • Western Union Refunds on the Way
  • Telecom Firm to Pay $1.9 Million for Facilitating Credit Card Relief Scheme
  • Amended Field of Membership Application Requirements for Combined Statistical Area and Core-Based Statistical Area
  • CFPB Issues Summer Supervisory Highlights
  • Virtual Compliance Update & Roundtable – Oct 14th
  • Educational Series for Credit Unions Under $100  in Assets
  • Learn About Special Account Issues at Upcoming Compliance Lunch & Learns