Posts Tagged: news

Regulatory Compliance Newsletter- June 1, 2021

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’

Regulatory Compliance Newsletter: May17,2021

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

Regulatory Compliance Newsletter:May10, 2021

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

04.26.2021 Regulatory Compliance Newsletter

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

04.12.21- Regulatory Compliance Newsletter

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

04.05.21 Regulatory Compliance Newsletter

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

3.22.21 Regulatory Compliance Newsletter

Regulatory Compliance Newsletter – March 22, 2021

  • CFPB Offers Webinar on Mortgage Forbearance Options
  • March 24 NCUA Webinar Will Cover COVID-19 Credit Risk Issues
  • EIP Direct Deposits Being Received
  • CFPB Rescinds Abusiveness Policy Statement
  • Agencies Request Public Comment Regarding Private Flood Insurance

2.22.2021 Regulatory Compliance Newsletter

Regulatory Compliance Newsletter – February 22, 2021

  • Virtual Compliance Update & Roundtable
  • HMDA Data Must Be Submitted by March1
  • CFPB Issues Rule on HPML Escrow Exemption
  • Fed Extends PPP Exception Under Reg O
  • Another PPP Procedural Notice From SBA
  • SBA PPP Progress Report
  • Enterprises Extend Loan Origination Flexibilities