Posted by Sara. Shubra and filed under Regulatory Compliance News.
5.2.22 – Regulatory Compliance Newsletter
- CFPB Report on Medical Billing Complaints
- FHFA Finalizes Strategic Plan
- U.S. Targets Facilitators of Russian Sanctions Evasion
- New HUD Guidance on Subsidized Multifamily Housing
- CFPB Invokes Authority to Examine Non-Bank Financial Companies
Posted by Sara. Shubra and filed under Regulatory Compliance News.
4.25.22 Regulatory Compliance Newsletter
- CFPB FDCPA Report to Congress
- FHFA Finalizes Strategic Plan
- Proposal Would Update Uniform Practice, Procedure Rules
- NCUA’s New Guide Simplifies, Clarifies Federal Credit Union Charter Application Process
- FHA adds 40-Year Mortgage Modification Option
Posted by Sara. Shubra and filed under Regulatory Compliance News.
4.11.2022 Regulatory Compliance Newsletter
- 2022 “Getting it Right” Published
- Treasury Targets Sanctions Evaders and Russian Tech Companies
- FinCEN Fines Fragrance Dealer $275,000 For GTO Violations
- FBI and International Partners Stop Wire Transfer Schemes
- NCUA to Begin Phase 2 of Resuming Onsite Operations
Posted by Sara. Shubra and filed under Regulatory Compliance News.
4.4.2022 Regulatory Compliance Newsletter
- NCUA Issues Notice of Funding Opportunity
- NCUA: Heightened Risk of Phishing Attacks
- Bureau Extends Comment Period on “Junk Fees” RFI
- OFAC Widens Scope of Russia-Related Sanctions
- Action Plan for Fighting Bias in Appraisals
- FinCEN Updates SAR Filing Trends By Industry
Posted by Sara. Shubra and filed under Regulatory Compliance News.
03.21.2022 – Regulatory Compliance Newsletter
- CFPB Updates UDAAP Section of Exam Manual to Combat Discrimination
- CAMELS – More Information
- CFPB: New Effort Focused on Financial Issues Facing Rural Communities
- Executive Order on Development of Digital Assets
- Russian State-Sponsored Cyber Actors Access Network Misconfigured with Default MFA Protocols
- CFPB blogs on Homeowner Assistance Fund
Posted by Sara. Shubra and filed under Regulatory Compliance News.
3.14.22 Regulatory Compliance Newsletter
- DOJ Combatting Redlining Initiative
- FinCEN Issues Alert on Potential Russian Sanctions Evasion Efforts
- NMLS Password Rules Changing This Month
- CFPB Issues Report on Medical Debt
- NCUA Issues Letter Regarding CAMELS
- Registration Open for March 23 NCUA Overdraft Protection Programs Webinar
Posted by Sara. Shubra and filed under Regulatory Compliance News.
02.28.2022 Regulatory Compliance Newsletter
- Ukraine Conflict Resources
- Letter to Credit Unions Highlights Anti-discrimination Requirements
- Call Report Modernization
- FinCEN Program Aids in Recovery of Over $1.1B in Losses
- CFPB Acts to Protect Consumers with Government Benefit Accounts
Posted by Sara. Shubra and filed under Regulatory Compliance News.
02.14.2022 Regulatory Compliance Newsletter
- NEW and UPDATED Content in the Security Channel
- NCUA Issues Regulatory Alerts Re: HMDA Requirements
- CFPB Posts Reference Chart for 2022 Reportable Data
- PPP Partial Forgiveness Decision Reviews Allowed
- DHS launches Cyber Safety Review Board
- FinCEN Extends Comment Period on Real Estate ANPR
Posted by Sara. Shubra and filed under Regulatory Compliance News.
1.24.2022 – Regulatory Compliance Newsletter
- NEW Update on COVID-19 Vaccination and Testing ETS
- CFPB Alert on Discrimination Involving Religion
- NCUA’s 2022 Supervisory Priorities
- CFPB Bulletin on Unlawful Medical Debt Collection and Reporting
- FDIC & FinCEN Announce Digital ID Proofing Tech Sprint
Posted by Sara. Shubra and filed under Regulatory Compliance News.
01.10.2022 Regulatory Compliance Newsletter
- CFPB: HMDA Filing Period Has Begun
- MLA Database Update
- Annual Threshold Changes
- Transitioning Away from LIBOR – White Paper
- Reminder: Diversity Self-Assessment due by Jan. 15
