2.1.2021 Regulatory Compliance Newsletter

Regulatory Compliance Newsletter February 1, 2021

  • InfoSight January Updates
  • SolarWinds Breach Statement from League InfoSight
  • Reimbursement for Costs of Compliance with Subpoena
  • NCUA,CFPB Memorandum Calls for Coordination of Compliance, Enforcement
  • FinCEN Submits Renewal of CTR DOEP Requirements
  • LendUp Loans to Pay $950,000 Under Settlement
  • 60,000 PPP Loan Applications Approved, Posts Updates
  • CFPB Issues Rule on HPML Escrow Exemption
  • Effort to Ensure CARES Act Payments Are Received
  • NCUA Proposes Amendment of SAR Regs