7.26.2019 Regulatory Compliance Newsletter

  • Joint Statement on BSA/AML Supervision Issued
  • NCUA Finalizes Appraisal Rule and Fidelity Bonds; Proposes “Second Chance IRPS”
  • Equifax to Pay $575 Million as part of Settlement with FTC, CFPB and States Related to 2017 Data Breach
  • Reminder: Dialogue with NCUA Western Region Regional Director Cherie Freed – Denver & Cheyenne
  • Reminder: Dialogue with Colorado DFS Commissioner Mark Valente