Topics in this week’s edition include: CFPB Charges TransUnion and Executive with Violating 2017 Order CFPB Proposing Reg V Human Trafficking Amendment NCUA Releases Community…

Topics in this week’s edition include: Guide to HMDA Reporting: Getting It Right Treasury Targets Sanctions, Evaders, and Russian Tech Companies FinCEN Fines Fragrance Dealer…

The National Association of Federally-Insured Credit Unions (NAFCU) shared a blog this week discussing FinCEN’s recent alert and call for vigilance in connection with the…

Topics in this week’s edition include: NCUA Highlighted Risk of Phishing Attacks Bureau Extends Comment Period on “Junk Fees” RFI OFAC Widens Scope of Russia-Related…

Topics in this week’s edition include: DOJ Issues Guidance on ADA Web Accessibility Letter to Federal Credit Unions Regarding Final Rule of Definition of Service…

Topics in this week’s edition include: CAMELS Information CFPB: New Effort Focused on Financial Issues Facing Rural Communities Executive Order on Development of Digital Assets…

Federally insured credit unions experienced continued growth in assets and loans during 2021, an increase in return on average assets, and a decline in total…

Topics in this week’s edition include: FinCEN Issues Alert on Potential Russian Sanctions Evasion Efforts NMLS Password Rules Changing this Month CFPB Issues Report on…

The Financial Crimes Enforcement Network (FinCEN) issued a FinCEN Alert, advising all financial institutions to be vigilant against potential efforts to evade the expansive sanctions…

Topics in this week’s edition include: New InfoSight Products Protecting Your Information NCUA Cybersecurity Alert – Important to Review! CFPB Bulletin on Vehicle Reposssessions Short Sale…

Topics in this week’s edition include: Call Report Modernization FinCEN Program Aids in Recovery of Over $1.1 Billion in Losses CFPB Acts to Protect Consumers…

Topics in this week’s edition include: New and Updated Content in the Investment Channel FinCEN: Beneficial Ownership Reporting and Next Steps Consumers Getting Runaround From…

Joanne Black, Supervisory Examiner with the NCUA and Lloyd LaFountain, Superintendent at the Maine Bureau of Financial Institutions, joined the League at a January Town…

Topics in this week’s edition include: New Content in Security Channel NCUA Issues Regulatory Alerts – HMDA Requirements CFPB Posts Reference Chart for 2022 Reportable…

Credit unions can receive valuable information on changes to the NCUA’s Capital Adequacy Framework Webinar during an upcoming webinar hosted by the NCUA on Wednesday,…

Topics in this week’s edition include: New Topic Added to “Tax Issues” on InfoSight Channel Credit Unions Encouraged to Implement Measures to Protect Against Possible…

This week, the League welcomed representatives from the NCUA and the Bureau of Financial Institutions for a Town Hall with credit unions. During the meeting,…

Topics in this week’s edition include: Reminder: Call Report Data Due January 20, 2022 Status of the OSHA COVID-19 Vaccination and Testing ETS Report on…

Topics in this week’s edition include: Update on COVID Vaccinations and Testing ETS CFPB Alert on Discrimination Involving Religion NCUA Supervisory Priorities CFPB Bulletin on…

In a letter to federally insured credit unions, the National Credit Union Administration outlined the agency’s examination program for 2022. Given the ongoing uncertainty associated…

The Supreme Court has stopped the Biden administration from enforcing a requirement that employees at large businesses be vaccinated against COVID-19 or undergo weekly testing…

Topics in this week’s edition include: Update on COVID Vaccination and Testing ETS MLO Registration Reactivation Period FinCEN Seeks to Streamline, Modernize, and Update BSA…