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