7.10.2020 Regulatory Compliance Newsletter

  • Q&A: What do I need to figure out beneficial ownership on existing memberships?
  • FinCEN Guidance on Due Diligence for Hemp-related Customers
  • FinCEN Issues Advisory on Imposter Scams and Money Mule Schemes Related to COVID-19
  • Field of Membership – Rural Districts (Letters to Credit Unions)
  • CFPB Proposes EGRRCPA-required HPML Escrow Exemption
  • OFAC Issues Reminder to File Blocked Asset Report
  • Financial Regulators Issue Statement on Managing the LIBOR Transition
  • Spring 2020 Unified Agenda of Federal Regulatory and Deregulatory Actions
  • InfoSight: July 1, 2020 Effective Dates Reminders
  • Virtual Compliance Update & Roundtable – July 15th – RSVP to dgibbs@gowest.org

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

Session 2: 3pm MDT / 2pm AZ