Regulatory Compliance Newsletter – December 20, 2021

12.20.21 Regulatory Compliance Newsletter

  • CFPB updates EFT/Reg E FAQs
  • FinCEN Seeks Input on Modernizing AML/CFT Regime
  • Complete NCUA’s Volunteer Credit Union Diversity Self-Assessment by January 15
  • CFPB Reports Finding Wide-Ranging Law Violations In 2021
  • NCUA Awards $100,000 in Mentoring Grants