Posts Tagged: compliance

Regulatory Compliance Newsletter – September 20, 2021

09.20.2021 – Regulatory Compliance Newsletter

  • OFAC: Blocked Property Report Due September 30.
  • HMDA Filing Instructions Guides
  • State Regulators Shut Down Four Fake Websites of a Credit Union & Three Banks
  • Ten-Digit Dialing Coming in October for Some Areas

Regulatory Compliance Newsletter – September 13, 2021

09.13.2021 Regulatory Compliance Newsletter

  • CFPB Proposes Business Loan Data Collection Rule
  • $47M to Fight Housing Discrimination
  • Court okays CFPB Payday Lending regulation
  • Digital Identity Services Workshop Announced
  • Diversity, Equity and Inclusion Summit 2021 – Register Now

Regulatory Compliance News – September 7, 2021

09.07.2021 – Regulatory Compliance News 

Regulatory Compliance Newsletter – August 30, 2021

08.30.2021 – Regulatory Compliance Newsletter

  • Payday Lending Rule Status Update
  • Streamlined CDFI Application Qualifying Round Opens Sept. 12
  • Child Tax Credit Update
  • New CFPB Tech Specs for Card Agreement Data Submissions
  • Treasury Proposes Amendments to its ACH Rules

Regulatory Compliance Newsletter – August 23, 2021

08.23.2021 Regulatory Compliance Newsletter

  • Second Wave of Advance Child Tax Credits Issued
  • HUD And FHFA Announces Fair Housing/Lending Agreement
  • Credit Card Limits Trending Upward
  • Fannie and Freddie Stress Test Results
  • NCUA Implements Modernized Systems and Tools

Regulatory Compliance Newsletter – August 16, 2021

08.16.2021 Regulatory Compliance Newsletter

  • NCUA Letter on Capitalization of Unpaid Interest
  • FFIEC Issues Guidance on Authentication and Access to Financial Institution Services and Systems
  • CFPB Makes COVID-19 Higher Ed Grants Available
  • Was Juneteenth 2021 a Federal Holiday?
  • CFPB Updates Mortgage Servicing Guide

Regulatory Compliance Newsletter – August 2, 2021

08.02.2021 Regulatory Compliance Newsletter

  • FAQs From the IRS re: Child Tax Credits and Offsets
  • CFPB Releases More Resources for Military Consumer Month
  • Additional COVID Recovery Options for Homeowners
  • CFPB Amends Mortgage Servicing Requirements for Borrowers Affected by the COVID-19 Emergency
  • Nacha Opt-In Program for Returning Bogus Unemployment Benefits

Regulatory Compliance Newsletter – July 26, 2021

07.26.21 Regulatory Compliance Newsletter

  • FinCEN Exchange on Ransomware
  • FHFA Cancels Adverse Market Refinance Fee
  • Procedural Notice on PPP Guarantee Purchases and Charge-Offs
  • Direct Deposit of Child Tax Credit Has Begun

Regulatory Compliance Newsletter – July 19, 2021

07.19.2021 – Regulatory Compliance Newsletter 

  • CFPB Bulletin on Reporting Rental and Eviction Information
  • OFAC: Do Not Forget Your Blocked Property Report
  • FinCEN Notes FATF Updates on Deficient AML/CFT/CPF Programs
  • New CECL Tool to Be Released by Federal Reserve
  • July is Military Consumer Month
  • CFPB Releases Translation of Mortgage Servicing Early Intervention Written Notice Model Clauses

Regulatory Compliance Newsletter – July 6, 2021

07.06.2021- Regulatory Compliance Newsletter 

  • Creditors Collection of Claims By Small Estates Affidavits
  • CFPB Amends Reg X with Temporary Foreclosure Safeguards
  • NCUA Shares Interagency Statement After FinCEN Issues First National AML/CFT Priorities
  • CDC Extends Eviction Moratorium for Last Time
  • Minority Depository Institution Credit Unions See Year of Growth
  • Two NACHA Rules Now Effective
  • NCUA Board Approves Three Agenda Items