4.17.2020 Regulatory Compliance Newsletter

  • NCUA Approves Temporary Final Rule Providing Relief from Certain Rules
  • Federal Banking Agencies to Defer Appraisals and Evaluations for Real Estate Transactions Affected by COVID-19
  • NACHA Publishes Pandemic-Related FAQs on Beneficial Ownership
  • FinCEN Mirrors SBA PPP FAQs
  • CFPB Publishes Guide to Economic Stimulus Relief Payments
  • NCUA Increases Coronavirus Assistance to Credit Unions
  • NCUA Concerns Over Cybersecurity and Remote Work
  • Russian White Supremacist Group and Leaders Designated
  • InfoSight: Pandemic Resources – Updated
  • Virtual Compliance Update & Roundtable May 20th