8.24.2020 Regulatory Compliance Newsletter

Regulatory Compliance Newsletter August 24, 2020

  • InfoSight News: State by State Compliance Information & Resources
  • Joint Statement on BSA & AML Enforcement
  • CFPB Proposes New Category of Qualified Mortgages to Encourage Innovation and Access to Affordable Mortgage Credit
  • OFAC Sanctions Ugandan Adoption Scammers
  • NCUA, FCIC & CFPB Host Back to School Financial Education Webinar
  • Fed Reports on Opportunities and Risks of Central Bank Digital Currency
  • Virtual Compliance Update & Roundtable – Sept 16th
  • Regulatory Compliance School Goes Virtual – Sept 9 & 11