Posts Tagged: regulatory

Regulatory Affairs Newsletter – March 7, 2022

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

Regulatory Compliance Newsletter – February 28, 2022

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

Regulatory Compliance Newsletter – February 14, 2022

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

Regulatory Compliance Newsletter – January 31, 2022

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

Regulatory Compliance Newsletter – January 24, 2022

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

Regulatory Compliance Newsletter – January 18, 2022

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

Regulatory Compliance Newsletter – January, 10 2022

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

Regulatory Compliance Newsletter – December 13, 2021

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

Regulatory Compliance Newsletter – December 6, 2021

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

 

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