4.21.2017 Regulatory Compliance Newsletter

  • OFAC Adds SDN Designations
  • Bureau Proposes Amendments to Clarify HMDA Rule
  • ACH Operations Bulletin #2-2017: Same Day ACH and Debit Processing
  • Back to Basics: 5 Steps to Follow When You Receive a Garnishment Notice
  • Governors in Montana and Tennessee Consider Credit Union Bills
  • Letter Sent in Support of Reducing the Regulatory Burden
  • Children’s Online Privacy Protection Act