Posts Tagged: compliance

Regulatory Compliance Newsletter – May 2, 2022

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

Regulatory Compliance Newsletter – April 25, 2022

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

Regulatory Compliance Newsletter – April 11, 2022

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

Regulatory Compliance Newsletter – April 4, 2022

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

Regulatory Compliance Newsletter – March 21, 2022

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

 

Regulatory Compliance Newsletter – March 14, 2022

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

Regulatory Compliance Newsletter – February 28, 2022

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

Regulatory Compliance Newsletter – February 14, 2022

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

Regulatory Compliance Newsletter – January 24, 2022

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

Regulatory Compliance Newsletter – January, 10 2022

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