Posts Tagged: newsletter

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 25, 2021

10.25.21 Regulatory Compliance Newsletter

  • NCUA Issues Guidance, Announces Upcoming ECIP Action
  • Risk Alert: Business Email Compromise through Exploitation of Cloud-Based Email Services
  • Ransomware Information: Virtual Currency
  • OFAC Guidance for Virtual Currency Industry
  • What’s Happening with LIBOR??
  • Registration Open for the NCUA Automated Cybersecurity Evaluation Toolbox Webinar

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 – 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 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 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- 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- May 24, 2021

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

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