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…

On Monday, the Portland City Council instituted a mask mandate for businesses in the city. During their meeting, they also lifted the State of Emergency…

Topics in this week’s edition include: CFPB: HMDA Filing Period Has Begun MLA Database Update Annual Threshold Changes Transitioning Away from LIBOR Reminder: Diversity Self-Assessment…

The National Credit Union Administration Board unanimously approved an extension of the effective date of its temporary final rule, which modified certain regulatory requirements to…

Topics in this week’s edition include: CFPB Updates EFT/Reg E FAQs FinCEN Seeks Input on Modernizing AML/CFT Regime Complete NCUA’s Volunteer Credit Union Diversity Self-Assessment…

Federally insured credit unions are invited to complete the Voluntary Credit Union Diversity Self-Assessment before January 15, 2022. The self-assessment is a valuable tool for…

Topics in this week’s edition include: FinCEN Issues Proposed Rule for Beneficial Ownership Reporting to Counter Illicit Finance and Increase Transparency FFIEC BSA/AML Exam Manual…

According to the latest financial performance data released by the National Credit Union Administration, federally insured credit unions saw shares and deposits increase by $219.9…

Topics in this week’s edition include: NCUA Board Calls on Congress to Make CLF Enhancements Permanent FinCEN Notice on Environment Crimes and Financial Activity CFPB…

The Federal Financial Institutions Examination Council (FFIEC) released one new section and updates to three sections of the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual.

Topics in this week’s edition include: OSHA COVID-19 ETS Information Mortgage Servicing Supervisory Flexibility Ending FCU Meeting Flexibility in 2022 IRS Reminder About Child Tax…