Posted June 3rd, 2022 by Sara. Shubra and filed under Compliance .
5.31.2022 – Regulatory Compliance Newsletter Fifth Circuit Holds Oral Argument in Challenge to CFPB’s Payday Lending Rule Payment Provisions NCUA Letter to Credit Unions Re: Federally Insured Credit Union NCUA Statement on Committee Passage of Vendor Authority and Underserved Areas Bills Did the DOJ Issue ADA Website Accessibility Regulations? CFPB: … Read More
Posted May 25th, 2022 by Sara. Shubra and filed under Regulatory Compliance News .
5.23.2022 – Regulatory Compliance Newsletter
Revised Interagency Q&As on Flood Insurance
National Illicit Finance Strategy For 2022
VA Amends Regs on Fiduciary Activities
CFPB Wants Consistent Enforcement of Consumer Financial Protections
Fed Board Amends Rates in Regs A and D
Posted May 6th, 2022 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 May 6th, 2022 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 April 15th, 2022 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 April 7th, 2022 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 March 25th, 2022 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 March 14th, 2022 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 February 28th, 2022 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 February 14th, 2022 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
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