Posts Tagged: regulatory

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

3.29.21 Regulatory Compliance Newsletter

Regulatory Compliance Newsletter – March 29, 2021

  • Virtual Compliance Update & Roundtable
  • Required Compliance Training
  • RISK Alerts for March
  • SBA Issues IFR on American Rescue Plan Act of 2021
  • OFAC Penalties Adjusted for Inflation
  • March Meeting of the NCUA Board

3.8.2021 Regulatory Compliance Newsletter

Regulatory Compliance Newsletter – March 8, 2021

  • FFIEC Releases Updates to BSA/AML
  • Consumer Finance Protection Week
  • FCC Final TRACED Act rules
  • FinCEN Issues Advisory on Crimes Targeting EIPs
  • FHFA Extends COVID-19 Forbearance and Foreclosure Eviction Moratoriums
  • What is the World Council of Credit Unions (WOCCU)