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
