8.17.2020 Regulatory Compliance Newsletter

Regulatory Compliance Newsletter August 17, 2020

  • InfoSight New Topic Highlight: Complaint Management
  • Return to Sender? ACH Deposits and COVID-19 Related Scams
  • CFPB Issues Small Dollar Lending Rule FAQs
  • OFAC Adds a Dozen New Designations
  • Enforcement Actions Against Capital One
  • Interactive Brokers to Pay $38M for BSA/AML Lapses
  • HUD Physical Inspections to Resume
  • NCUA Issues Alert Regarding COVID-19 Fraud Schemes
  • Compliance: MLA Card Fee Spreadsheet Updated for 2Q 2020
  • IRS Waiver of 2020 Required Minimum Distributions
  • Virtual Compliance Update & Roundtable – August 19th