Regulatory Compliance Newsletter – February 16, 2021
- Virtual Compliance Update & Roundtable
- FinCEN Advisory on COVID-19 Fraud
- Fate of QM and Debt Collections Rules Uncertain
- Procedural Guidance on Lender PPP Processing Fees
- Some Things CUs Should Know about Direct Deposit Tax Refunds
- New Guide Helps Military Families with Financial Challenges
- Upcoming Nacha rules changes
- ECIP Clarification
