Posts Tagged: regulatory

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 – November 1, 2021

11.01.21 Regulatory Compliance Newsletter

  • HMDA Reminder – Use the 2020 Census Data Beginning January 1, 2022
  • Tech Companies Ordered to Provide Info to CFPB
  • NCUA Board Approves Final Rules on CUSOs and CAMELS Rating System, Briefed on Cybersecurity
  • MLA Database Users Must Keep Accounts Active
  • NCUA Issues Guidance, Announces Upcoming ECIP Action

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 18, 2021

10.18.21 Regulatory Compliance Newsletter

  • CFPB Making Changes to Credit Card Data Submission Process
  • Register Now for Webinar on Bias in Home Appraisals and the Racial Homeownership Gap
  • FCC Sets Interim Fees for Reassigned Numbers Database
  • NCUA’s 2021 DEI Summit

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