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Topics in this week’s edition include: Business Email Compromise Through Exploitation of Cloud-Based Email Services Ransomware Information: Virtual Currency OFAC Guidance for Virtual Currency Industry…
Risk Alert: Business Email Compromise through Exploitation of Cloud-Based Email Services
In an effort to protect credit unions from deceitful cyber activity, the League is sharing a memo released by the NCUA on October 19 that…
InfoSight eNewsletter
Topics in this week’s edition include: CFPB Making Changes to Credit Card Data Submission Process Register Now for Webinar on Bias in Home Appraisals and…
Registration Open for NCUA Automated Cybersecurity Evaluation Toolbox Webinar
The National Credit Union Administration is hosting a webinar on the National Credit Union Administration’s Automated Cybersecurity Evaluation Toolbox (ACET) beginning at 3:00 pm ET…
InfoSight eNewsletter
Topics in this week’s edition include: Task Force Issues Guidance for Federal Contractors Vaccine Mandate CFPB Responds to Residents’ Rights Month Canada Makes AML/CFT Progress…
InfoSight eNewsletter
Topics in this week’s edition include: CFPB Report on Consumer Complaint Submissions FinCEN Starts Process for New Antiquities Trade Regs COVID-19 Multifamily Forbearance Extended Again…
InfoSight eNewsletter
Topics in this week’s edition include: Webinar – Money Laundering from Environmental Crime Treasury Acts to Counter Ransomware OFAC Releases Advisory on Ransomware Payments FinCEN…
NCUA MDI Mentoring Grant Round Reopens 10/11
Federally insured credit unions with both the minority depository institution and low-income designations are eligible to apply for the National Credit Union Administration’s MDI mentoring…
InfoSight eNewsletter
Topics in this week’s edition include: OFAC Blocked Property Due September 30 HMDA Filing Instructions Guide State Regulators Shut Down Four Fake Websites Ten-Digit Dialing…
NCUA’s Q2 2021 State Credit Union Data Report Now Available
Federally insured credit unions experienced strong asset and share-and-deposit growth over the year ending in the second quarter of 2021, according to the latest NCUA Quarterly…
InfoSight eNewsletter
Topics in this week’s edition include: Highlights – League InfoSight Survey CFPB Proposes Business Loan Data Collection Rule $47 Million to Fight Housing Discrimination Court…
InfoSight eNewsletter
Topics in this week’s edition include: CFPB Withdraws Proposal to Delay Debt Collection Rules Interagency Statements Regarding Hurricane Ida and CA Wildfires Revised Fannie/Freddie Uniform…
InfoSight eNewsletter
Topics in this week’s edition include: Payday Lending Rule Status Streamlined CDFI Application Qualifying Round Opens 9/12 Child Tax Credit Update New CFPB Tech Specs…
InfoSight eNewsletter
Topics in this week’s edition include: Second Wave of Advance Child Tax Credits Issued HUD and FHFA Announce Fair Housing/Lending Agreement Credit Card Limits Trending…
InfoSight eNewsletter
Topics in this week’s edition include: NCUA Letter on Capitalization and Unpaid Interest FFIEC Issues Guidance on Authentication and Access to Financial Institution Services and…
InfoSight eNewsletter
Topics in this week’s edition include: Agencies Extend Eviction Moratoria CFPB Webinar: Helping Clients Who Are Experiencing Housing Insecurity Reminder To Update EIN Information CFPB…
New Recommendations Address the Usage of Facial Coverings Indoors
With the emergence of the COVID-19 Delta variant, mask recommendations are returning to parts of Maine as infections grow across the country. The protections that…
InfoSight eNewsletter
Topics in this week’s edition include: InfoSight Content Updates FAQs From the IRS re: Child Tax Credits and Offsets CFPB Releases More Resources for Military…
InfoSight eNewsletter
Topics in this week’s edition include: FinCEN Exchange on Ransomware FHFA Cancels Adverse Market Refinance Procedural Notice on PPP Guarantee Purchases Direct Deposit of Child…
InfoSight eNewsletter
Topics in this week’s edition include: Four Signs You Might Need InfoSight CFPB Bulletin on Reporting Rental and Eviction Information OFAC: Do Not Forget Your…
InfoSight eNewsletter
Topics in this week’s edition include: CFPB Amends Reg X with Temporary Foreclosure Safeguards NCUA Shares Interagency Statement CDC Extends Eviction Moratorium for Last Time…
NCUA Releases Q1 2021 State-Level Credit Union Data Report
Federally insured credit unions continued to experience double digit asset and share-and-deposit growth over the year ending in the first quarter of 2021, according to…
InfoSight eNewsletter
Topics in this week’s edition include: FFIEC Announces Availability of 2020 Data on Mortgage Lending FBI: Scams Target Older Victims June 18, 2021 NASCUS Report…
InfoSight eNewsletter
Topics in this week’s edition include: Cannabis and Hemp-Related Accounts Elder Financial Exploitation Training CFPB Issues Interpretive Rule on Authority to Resume MLA Exams CFPB…
InfoSight eNewsletter
Topics in this week’s edition include: InfoSight Content Update CFPB Adds FAQs on Escrow Accounts Advance Child Tax Credit Payments to Begin on July 15 NCUA…