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
Posted by Sara. Shubra and filed under Regulatory Compliance News.
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
Posted by Sara. Shubra and filed under Regulatory Compliance News.
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
Posted by Sara. Shubra and filed under Regulatory Compliance News.
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
Posted by Sara. Shubra and filed under Regulatory Compliance News.
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
Posted by Sara. Shubra and filed under Compliance, Regulatory Compliance News.
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
Posted by Sara. Shubra and filed under Compliance, Regulatory Compliance News.
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
Posted by Sara. Shubra and filed under Regulatory Compliance News.
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
Posted by Sara. Shubra and filed under Regulatory Compliance News.
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
