11.16.2018 Regulatory Compliance Newsletter

  • CIP, CDD, and Authorized Signers-Verifying Identity
  • Federal Judge Stays Implementation of Payday Loan Rule
  • Recent OFAC Actions
  • Is a Credit Report Fee a Finance Charge or Not?
  • CUNA Releases a Whitepaper on the Impact of the Midterm Elections
  • New Bill Proposes Fines for Executives Misusing Consumer Data