3.20.2020 Regulatory Compliance Newsletter
Posted by Donna Gibbs
- NCUA Issues Letter to Credit Unions and Frequently Asked Questions on COVID-19
- State Regulatory Guidance to Credit Unions
- FinCEN Urges Communication of Concerns Related to COVIC-19
- ACH Operations Bulletin #2-2020: NACHA Issues Reminder on ACH Responsibilties to Financial Institutions Potentially Impacted by Coronavirus
- Liability for Check Clearings
- CFPB Publishes Updated HMDA FAQ
- InfoSight: New Sample Telecommuting Policy
- Virtual Compliance Update & Roundtable April 15th
- March 20 (No Cost – Recorded Version) Webinar: Pandemic Preparedness: Managing Coronavirus & Other Epidemics