2.5.2016 Regulatory Compliance Newsletter

  • NCUA Updates Online Consumer ID Theft Resources
  • U.S. Sanctions Five More on Magnitsky” List of Alleged Rights Abusers
  • IRS Annual “Dirty Dozen” List of Tax Scams to Avoid
  • Online CUSO Registry to Open for Registrations in February
  • Consumer Financial Protection Bureau Monthly Complaint Snapshot Examines Debt Settlement