11.18.2016 Regulatory Compliance Newsletter

  • NCUA’s Field of Membership (FOM) Rule
  • FAQs for Consecutive Day Closings – ‘Tis the Season
  • OFAC Fall Symposium
  • OFAC Sanctions Russian Individuals
  • Problems Completing Chapter 13 Bankruptcy Form B410A?
  • CUNA Tells CFPB to Take a Breather
  • Marijuana Legalized in California, Main, Massachusetts and Nevada; Rejected in Arizona
  • SAFE Act – Registration of Mortgage Loan Originators (Regulation G)