Posts Tagged: compliance

04.05.21 Regulatory Compliance Newsletter

Regulatory Compliance Newsletter- April 5, 2021

  • President Signs PPP Extension Act of 2021
  • Agencies ask Input on Institutions’ use of Artificial Intelligence
  • CUSO Rule Comment Period Extended
  • $50M in University of Phoenix Refunds Sent to Students
  • FinCEN Issues Innovation Hours Report

3.29.21 Regulatory Compliance Newsletter

Regulatory Compliance Newsletter – March 29, 2021

  • Virtual Compliance Update & Roundtable
  • Required Compliance Training
  • RISK Alerts for March
  • SBA Issues IFR on American Rescue Plan Act of 2021
  • OFAC Penalties Adjusted for Inflation
  • March Meeting of the NCUA Board

3.22.21 Regulatory Compliance Newsletter

Regulatory Compliance Newsletter – March 22, 2021

  • CFPB Offers Webinar on Mortgage Forbearance Options
  • March 24 NCUA Webinar Will Cover COVID-19 Credit Risk Issues
  • EIP Direct Deposits Being Received
  • CFPB Rescinds Abusiveness Policy Statement
  • Agencies Request Public Comment Regarding Private Flood Insurance

3.8.2021 Regulatory Compliance Newsletter

Regulatory Compliance Newsletter – March 8, 2021

  • FFIEC Releases Updates to BSA/AML
  • Consumer Finance Protection Week
  • FCC Final TRACED Act rules
  • FinCEN Issues Advisory on Crimes Targeting EIPs
  • FHFA Extends COVID-19 Forbearance and Foreclosure Eviction Moratoriums
  • What is the World Council of Credit Unions (WOCCU)

2.22.2021 Regulatory Compliance Newsletter

Regulatory Compliance Newsletter – February 22, 2021

  • Virtual Compliance Update & Roundtable
  • HMDA Data Must Be Submitted by March1
  • CFPB Issues Rule on HPML Escrow Exemption
  • Fed Extends PPP Exception Under Reg O
  • Another PPP Procedural Notice From SBA
  • SBA PPP Progress Report
  • Enterprises Extend Loan Origination Flexibilities