Posted by Sara. Shubra and filed under Regulatory Compliance News.
03.07.2022 – Regulatory Affairs Newsletter
- Protecting Your Information
- NCUA Cybersecurity Alert
- CFPB Bulletin on Vehicle Repossessions
- Short Sale Disclosure Rule Proposed
- Register Now for NCUA’s CAMELS Webinar on March 10
Posted by Sara. Shubra and filed under Regulatory Compliance News.
02.28.2022 Regulatory Compliance Newsletter
- Ukraine Conflict Resources
- Letter to Credit Unions Highlights Anti-discrimination Requirements
- Call Report Modernization
- FinCEN Program Aids in Recovery of Over $1.1B in Losses
- CFPB Acts to Protect Consumers with Government Benefit Accounts
Posted by Sara. Shubra and filed under Regulatory Compliance News.
02.14.2022 Regulatory Compliance Newsletter
- NEW and UPDATED Content in the Security Channel
- NCUA Issues Regulatory Alerts Re: HMDA Requirements
- CFPB Posts Reference Chart for 2022 Reportable Data
- PPP Partial Forgiveness Decision Reviews Allowed
- DHS launches Cyber Safety Review Board
- FinCEN Extends Comment Period on Real Estate ANPR
Posted by Sara. Shubra and filed under Regulatory Compliance News.
1.31.2022 Regulatory Compliance Newsletter
- NEW Status of the OSHA COVID-19 Vaccination and Testing ETS
- Report On Financial Services Diversity And Inclusion
- OFAC Targets Russian-Backed Actors Destabilizing Ukraine
- FFIEC Best Practices for Exam Information Requests
- CFPB Offers Free Webinar – Feb. 3, 2022
Posted by Sara. Shubra and filed under Regulatory Compliance News.
1.24.2022 – Regulatory Compliance Newsletter
- NEW Update on COVID-19 Vaccination and Testing ETS
- CFPB Alert on Discrimination Involving Religion
- NCUA’s 2022 Supervisory Priorities
- CFPB Bulletin on Unlawful Medical Debt Collection and Reporting
- FDIC & FinCEN Announce Digital ID Proofing Tech Sprint
Posted by Sara. Shubra and filed under Regulatory Compliance News.
01.18.2022 – Regulatory Compliance Newsletter
- MLO Registration Reactivation Period
- FinCEN Seeks to Streamline, Modernize, and Update BSA Rules
- NCUA Revises Its Call Report Beginning with March 2022 Reporting CycleNCUA Extends Credit
- Union Diversity Self-Assessment Deadline to Jan. 31
Posted by Sara. Shubra and filed under Regulatory Compliance News.
01.10.2022 Regulatory Compliance Newsletter
- CFPB: HMDA Filing Period Has Begun
- MLA Database Update
- Annual Threshold Changes
- Transitioning Away from LIBOR – White Paper
- Reminder: Diversity Self-Assessment due by Jan. 15
Posted by Sara. Shubra and filed under Regulatory Compliance News.
12.13.2021 – Regulatory Compliance Newsletter
- FinCEN Issues Proposed Rule for Beneficial Ownership Reporting to Counter Illicit Finance
- FFIEC BSA/AML Exam Manual Updated
- DOJ Issues Initiative to Combat Money Mule Scams
- CFPB Issues LIBOR Transition Rule
- Regulation Z Thresholds for 2022
Posted by Sara. Shubra and filed under Regulatory Compliance News.
12.06.2021- Regulatory Compliance Newsletter
- NCUA Board Calls on Congress to Make CLF Enhancements Permanent
- FinCEN Notice on Environment Crimes and Financial Activity
- CFPB Requests Input on Detecting Mortgage Lending Discrimination
- Bureau Reminder to Debt Collectors
- HUD Awards $3.6M For Neighborhood Revitalization
Posted by Sara. Shubra and filed under Regulatory Compliance News.
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
