Posted by Sara. Shubra and filed under Regulatory Compliance News.
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
Posted by Sara. Shubra and filed under Compliance, Regulatory Compliance News.
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
Posted by Sara. Shubra and filed under Regulatory Compliance News.
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
Posted by Sara. Shubra and filed under Compliance, Regulatory Compliance News.
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
Posted by Sara. Shubra and filed under Regulatory Compliance News.
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
Posted by Sara. Shubra and filed under Regulatory Compliance News.
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
Posted by Sara. Shubra and filed under Regulatory Compliance News.
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
Posted by Sara. Shubra and filed under Regulatory Compliance News.
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
Posted by Sara. Shubra and filed under Regulatory Compliance News.
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
