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
Posted by Sara. Shubra and filed under Regulatory Compliance News.
08.23.2021 Regulatory Compliance Newsletter
- Second Wave of Advance Child Tax Credits Issued
- HUD And FHFA Announces Fair Housing/Lending Agreement
- Credit Card Limits Trending Upward
- Fannie and Freddie Stress Test Results
- NCUA Implements Modernized Systems and Tools
Posted by Sara. Shubra and filed under Regulatory Compliance News.
08.09.2021 Regulatory Compliance Newsletter
- Agencies Extend Eviction Moratoria
- CFPB Webinar: Helping Clients Who Are Experiencing Housing Insecurity
- Reminder To Update EIN Information
- CFPB Announces Effective Date for FDCPA Final Rules
- Paid Sick and Family Leave Tax Credits
Posted by Sara. Shubra and filed under Regulatory Compliance News.
07.26.21 Regulatory Compliance Newsletter
- FinCEN Exchange on Ransomware
- FHFA Cancels Adverse Market Refinance Fee
- Procedural Notice on PPP Guarantee Purchases and Charge-Offs
- Direct Deposit of Child Tax Credit Has Begun
