11.16.2020 Regulatory Compliance Newsletter

Regulatory Compliance Newsletter November 16, 2020

  • InfoSight: ACH/Electronic Payments
  • FinCEN Advisory on FATF Jurisdiction List
  • Driver Loan, LLC and CEO Subjects of Bureau Suit
  • Servicemembers Consumer Protection Webinar
  • Sanctions Imposed on Petroleum Network, Syrian Officials and Entities
  • NCUA Fair Lending and Consumer Compliance Webinar Announced
  • A Virtual Global Financial Symposium: The Economic Impacts of COVID-19 on Credit Unions
  • 2020 Fair Lending Interagency Webinar
  • Virtual Compliance Update & Roundtable – November 18th
  • Credit Unions Under $100M in Assets Quarterly Compliance Video Conference – December 2nd