Topics in this week’s edition include: InfoSight Survey Still Open New InfoSight Content Revised Interagency Q&As on Flood Insurance VA Amends Regulations on Fiduciary Activities…

Topics in this week’s edition include: Advisory Opinion on Coverage of Fair Lending Laws FTC Shuts Down ‘The Credit Game’ As Scam Nacha Guide on…

The National Credit Union Administration will host a webinar for credit unions looking to protect their older members on May 19 at 1:00 pm. The…

Topics in this week’s edition include: CFPB Issues Spanish Model and Sample Forms FTC Proposes Protection Against Telemarketing for Small Business Ukraine-Related Sanctions Amended, Renamed,…

Topics in this week’s edition include: CFPB Report on Medical Billing Complaints U.S. Targets Facilitators of Russian Sanctions Evasion New HUD Guidance on Subsidized Multifamily…

The League is pleased to invite you to a compliance discussion with Glory LeDu, CEO of League Infosight, on May 12 from 10:00 am –…

Topics in this week’s edition include: CFPB FDCPA Report to Congress FHFA Finalizes Strategic Plan Proposal Would Update Uniform Practice, Procedure Rules NCUA’s New Guide…

The Compliance Committee met for a discussion with Joanne Black of the NCUA and Andrea McLaughlin of the Maine Bureau of Financial Institutions on the…

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,…