5.12.2017 Regulatory Compliance Newsletter

  • Q&A: Safe Harbors for Garnishment of Federal Benefit Payments
  • MLA Rule Permits Savings Clause” in Loan Documents for Covered Borrowers
  • FinCEN Awards Recognize Law Enforcement Success Stories Supported by BSA Reporting
  • Michigan Credit Unions Encourage NCUA to Merge Funds
  • Ohio Budget Bill with Credit Union Provisions Advances
  • Georgia Governor Signs Legislation with Pro-Credit Union Provisions
  • Investments – Permissible Investments