Posted by Sara. Shubra and filed under Regulatory Compliance News.
06.21.2021 Regulatory Compliance Newsletter
- Elder Financial Exploitation Training
- CFPB Issues Interpretive Rule on Authority to Resume MLA Exams
- CFPB Reg E FAQs on Unauthorized EFTs
- CFPB Spring 2021 Rulemaking Agenda
- New American Rescue Plan FAQs from IRS
Posted by Sara. Shubra and filed under Regulatory Compliance News.
06.14.2021 Regulatory Compliance Newsletter
- CFPB Adds FAQs on Escrow Accounts
- Advance Child Tax Credit Payments to Begin on July 15
- NCUA Regulatory Alert Covers ECOA Interpretive Rule
- Letter to Credit Unions – Renewal of Prompt Corrective Action Relief
- CFPB Webinar: Measuring the Financial Well-being of Hispanics
Posted by Sara. Shubra and filed under Regulatory Compliance News.
06.01.21 Regulatory Compliance Newsletter
- Nacha Requests Feedback on Proposals and Posts RFI
- Fed Chair’s Message on Potential for Central Bank Digital Currency
- FTC Schedules Virtual Ad and Data Security Workshop
- NCUA Board Approves Derivatives Final Rule and Asks for Comments
- World Council launches ‘The Global Credit Union Podcast’
Posted by Sara. Shubra and filed under Regulatory Compliance News.
05.24.2021 – Regulatory Compliance Newsletter
- Agencies Extend Comment Period for Info Gathering on Uses of AI
- Fed Extends Reg O PPP Rule Again
- NCUA Schedules Upcoming Webinars
- NCUA Chairman’s Letter Re: LIBOR Transition
Posted by Sara. Shubra and filed under Regulatory Compliance News.
05.17.21 Regulatory Compliance Newsletter
- Federal Financial Regulators to Hold Webinar on Emergency Capital Investment Program
- CFPB Issues Annual Report on Servicemember Affairs
- CFPB and FTC Alert Landlords to Tenants’ Pandemic Rights
- Celebrating Older Americans Month
Posted by Sara. Shubra and filed under Regulatory Compliance News.
05.10.21 Regulatory Compliance Newsletter
- Qualified Mortgage Changes
- CFPB Issues Consumer Complaint Bulletin
- NASCUS Offers a Cannabis & Hemp eSchool
- IRS Releases 7th EIP3 Batch
- CFPB Responds to Claims of Mr. Cooper Unauthorized Withdrawals
Posted by Sara. Shubra and filed under Regulatory Compliance News.
Regulatory Compliance Newsletter – April 26, 2021
- NCUA Temporarily Modifies CU Regs
- First Action Filed Under COVID-19 Consumer Protection Act
- CDRLF Grant Round to Open
- CU DEI Collective Launches New Website
- Registration Open for 2021 World Credit Union Conference
Posted by Sara. Shubra and filed under Regulatory Compliance News.
Regulatory Compliance Newsletter- April 19, 2021
- NCUA Regular Board Meeting Agenda Released
- Requests for Comments related to the Anti-Money Laundering Act of 2020
- Agencies Issue Statement and Request for Information on
Bank Secrecy Act/Anti-Money Laundering Compliance
- Freddie and Fannie to Limit Loan Eligibility to New QM Rule
- NWCUA Releases Economic, Community Impact Report
- CFPB And Settleit Propose Settlement Order
Posted by Sara. Shubra and filed under Regulatory Compliance News.
Regulatory Compliance Newsletter- April 12, 2021
- Five Ways to Prepare for Your Next Exam Without a Lot of Stress
- Proposed Mortgage Servicing Changes to Mitigate Foreclosure Surge
- FinCEN Works Toward New Beneficial Ownership Rule
Posted by Sara. Shubra and filed under Regulatory Compliance News.
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
