2.16.2021 Regulatory Compliance Newsletter

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