9.8.2020 Regulatory Compliance Newsletter

Regulatory Compliance Newsletter September 8, 2020

  • InfoSight: Keeping Up With the Guidance
  • The Duty to Refund GAP Insurance Premiums
  • Remittance Transfer Providers Settle with CFPB
  • Agencies Extend Comment Period on Proposed Revisions to Interagency Questions and Answers Regarding Flood Insurance
  • CFPB Settles with Fifth Mortgage Company to Address Deceptive Loan Advertisements Sent to Servicemembers and Veterans
  • FinCEN Reminder About SAR Confidentiality
  • FTC and State of Wisconsin Warn Hearing Aid Sellers About Deceptive Stimulus Payment Claims
  • CFPB Issues 2019 HMDA Data Report
  • Virtual Compliance Update & Roundtable – Sept 16th
  • Small Credit Union Educational Series