9.1.2017 Regulatory Compliance Newsletter

  • Issuance of Venezuela-Related Executive Order and Associated General Licenses
  • American Express Paying $96M in Consumer Redress
  • FinCEN Publishes Advisory Regarding Risky Real Estate Transactions
  • Pennsylvania Creates Unit Like CFPB Within AG Office
  • CUNA Responds to FCC’s Notice of Inquiry Regarding Robocalls
  • CFPB Temporarily Increases HMDA HELOC Reporting Threshold
  • League InfoSight Survey