Posts Tagged: regulatory

Regulatory Compliance Newsletter – June 7, 2021

06.07.21 Regulatory Compliance Newsletter

  • Administration Proposes Expanded Reporting to IRS
  • FinCEN Innovation Hours Program on Privacy Enhancing Technologies
  • Yellen Asks Congress for Project Funding
  • EIP3 Payments Continue
  • ICE Extends COVID-19 Form I-9 Guidance

Regulatory Compliance Newsletter- June 1, 2021

06.01.21 Regulatory Compliance Newsletter 

  • Nacha Requests Feedback on Proposals and Posts RFI
  • Fed Chair’s Message on Potential for Central Bank Digital Currency
  • FTC Schedules Virtual Ad and Data Security Workshop
  • NCUA Board Approves Derivatives Final Rule and Asks for Comments
  • World Council launches ‘The Global Credit Union Podcast’

Regulatory Compliance Newsletter- May 24, 2021

05.24.2021 – Regulatory Compliance Newsletter

  • Agencies Extend Comment Period for Info Gathering on Uses of AI
  • Fed Extends Reg O PPP Rule Again
  • NCUA Schedules Upcoming Webinars
  • NCUA Chairman’s Letter Re: LIBOR Transition

Regulatory Compliance Newsletter: May17,2021

05.17.21 Regulatory Compliance Newsletter

  • Federal Financial Regulators to Hold Webinar on Emergency Capital Investment Program
  • CFPB Issues Annual Report on Servicemember Affairs
  • CFPB and FTC Alert Landlords to Tenants’ Pandemic Rights
  • Celebrating Older Americans Month

Regulatory Compliance Newsletter:May10, 2021

05.10.21 Regulatory Compliance Newsletter

  • Qualified Mortgage Changes
  • CFPB Issues Consumer Complaint Bulletin
  • NASCUS Offers a Cannabis & Hemp eSchool
  • IRS Releases 7th EIP3 Batch
  • CFPB Responds to Claims of Mr. Cooper Unauthorized Withdrawals

04.26.2021 Regulatory Compliance Newsletter

Regulatory Compliance Newsletter – April 26, 2021

  • NCUA Temporarily Modifies CU Regs
  • First Action Filed Under COVID-19 Consumer Protection Act
  • CDRLF Grant Round to Open
  • CU DEI Collective Launches New Website
  • Registration Open for 2021 World Credit Union Conference

04.19.2021 Regulatory Compliance Newsletter

Regulatory Compliance Newsletter- April 19, 2021

  • NCUA Regular Board Meeting Agenda Released
  • Requests for Comments related to the Anti-Money Laundering Act of 2020
  • Agencies Issue Statement and Request for Information on
    Bank Secrecy Act/Anti-Money Laundering Compliance
  • Freddie and Fannie to Limit Loan Eligibility to New QM Rule
  • NWCUA Releases Economic, Community Impact Report
  • CFPB And Settleit Propose Settlement Order

04.12.21- Regulatory Compliance Newsletter

Regulatory Compliance Newsletter- April 12, 2021

  • Five Ways to Prepare for Your Next Exam Without a Lot of Stress
  • Proposed Mortgage Servicing Changes to Mitigate Foreclosure Surge
  • FinCEN Works Toward New Beneficial Ownership Rule

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