Posts Tagged: compliance

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

Regulatory Compliance Newsletter – December 20, 2021

12.20.21 Regulatory Compliance Newsletter

  • CFPB updates EFT/Reg E FAQs
  • FinCEN Seeks Input on Modernizing AML/CFT Regime
  • Complete NCUA’s Volunteer Credit Union Diversity Self-Assessment by January 15
  • CFPB Reports Finding Wide-Ranging Law Violations In 2021
  • NCUA Awards $100,000 in Mentoring Grants

Regulatory Compliance Newsletter – December 13, 2021

12.13.2021 – Regulatory Compliance Newsletter 

  • FinCEN Issues Proposed Rule for Beneficial Ownership Reporting to Counter Illicit Finance
  • FFIEC BSA/AML Exam Manual Updated
  • DOJ Issues Initiative to Combat Money Mule Scams
  • CFPB Issues LIBOR Transition Rule
  • Regulation Z Thresholds for 2022

Regulatory Compliance Newsletter – December 6, 2021

12.06.2021- Regulatory Compliance Newsletter

  • NCUA Board Calls on Congress to Make CLF Enhancements Permanent
  • FinCEN Notice on Environment Crimes and Financial Activity
  • CFPB Requests Input on Detecting Mortgage Lending Discrimination
  • Bureau Reminder to Debt Collectors
  • HUD Awards $3.6M For Neighborhood Revitalization


Regulatory Compliance Newsletter – November 8, 2021

11.08.21 Regulatory Compliance Newsletter

  • OSHA Issues COVID 19 ETS Requiring Vaccine or Testing for Large Employers
  • New CFPB Guide for Family Members of Elders
  •  CFPB Director Chopra on Stablecoin
  • IRS Issues Additional $510 Million In Refunds
  • CFPB Releases Debt Collection Rule Guidance Documents
  • NCUA Extends MDI Mentoring Grants Application Deadline to Nov. 14


Regulatory Compliance Newsletter: October 25, 2021

10.25.21 Regulatory Compliance Newsletter

  • NCUA Issues Guidance, Announces Upcoming ECIP Action
  • Risk Alert: Business Email Compromise through Exploitation of Cloud-Based Email Services
  • Ransomware Information: Virtual Currency
  • OFAC Guidance for Virtual Currency Industry
  • What’s Happening with LIBOR??
  • Registration Open for the NCUA Automated Cybersecurity Evaluation Toolbox Webinar

Regulatory Compliance Newsletter – October 12, 2021

10.12.21 Regulatory Compliance Newsletter

  • Task Force Issues Guidance for Federal Contractors Vaccine Mandate
  • CFPB Responds to Residents’ Rights Month
  • Canada Makes AML/CFT Progress
  • NCUA FAQs Related to COVID-19 for Federally Insured CUs

Regulatory Compliance Newsletter – October 4, 2021

10.4.21 Regulatory Compliance Newsletter

  • All In A (Business) Days Work
  • CFPB Report on Consumer Complaint Submissions
  • FinCEN Starts Process for New Antiquities Trade Regs
  • COVID-19 Multifamily Forbearance Extended Again
  • HUD and FHA Clarify Freddie Mac Group Home Policy
  • NCUA Issues Letter to FCUs: End of Homeowner Protection Programs

Regulatory Compliance Newsletter – September 27, 2021

09.27.2021 Regulatory Compliance Newsletter

  • Webinar: Money Laundering from Environmental Crime
  • Treasury Acts to Counter Ransomware
  • OFAC Releases Advisory on Ransomware Payments
  • FinCEN SAR Guidance Regarding Child Exploitation
  • NCUA Pilots Post-Examination Survey September – March