Posts Tagged: news

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 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

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