6.19.2020 Regulatory Compliance Newsletter

Regulatory Compliance Newsletter June 19, 2020

  • CFPB Issues CARES Act and Credit Reporting FAQs
  • OFAC Sanctions Nigerians in Scams Targeting US Victims
  • FTC COVID-19 Complaint Data Expanded
  • HMDA Reporting if the Threshold Changes: FAQ from CUNA
  • InfoSight: New Video Resource – Back to Work Best Practices
  • Virtual Compliance Update & Roundtable – July 15th – RSVP to dgibbs@mwcua.com

Session 1:     10:30am MDT / 9:30am AZ

Session 2:     3pm MDT / 2pm AZ

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