3.20.2020 Regulatory Compliance Newsletter

  • 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