11.9.2020 Regulatory Compliance Newsletter

Regulatory Compliance Newsletter November 9, 2020

  • Payday Lending
  • CFPB Issues FDCPA Rule
  • Noncash Payments Data From 2019 Payments Study
  • NCUA Hosting Webinar on Payday Alternative Loans and Shirt-Term Lending
  • Cuban Assets Control Regs Amended
  • Webinar: COVID-19 Related Money-Laundering and Terrorism-Financing Risks
  • Proposal to Codify Regulatory Guidance Statement
  • Virtual Compliance Update & Roundtable November 18, 2020
  • Credit Unions Under $100M in Assets Quarterly Compliance Video Conference