League InfoSight has refreshed CU PolicyPro, making the new product more intuitive and user-friendly. In addition to enhanced usability and aesthetics, updates to the CU…

Topics in this week’s edition include: Qualified Mortgage Changes CFPB Issues Consumer Complaint Bulletin NASCUS Offers a Cannabis & Hemp eSchool CFPB Action Against Reverse…

Topics in this week’s edition include: CFPB Delays Compliance Date for General QM Final Rule Employer Tax Credits for Paid Leave for Vaccinations Sixth Batch…

The National Association of State Credit Union Supervisors (NASCUS) is offering a virtual cannabis school, June 9–11. The League also is exploring programming that can…

Topics in this week’s edition include: NCUA Temporarily Modifies CU Regs First Action Filed Under COVID-19 Consumer Protection Act Community Development Revolving Loan Fund (CDRLF)…

The National Credit Union Administration (NCUA) Board approved, by notation vote, an interim final rule that temporarily modifies certain regulatory requirements to help ensure federally insured…

Topics in this week’s edition include: Agencies Issue Statement and Request for Information on Bank Secrecy Act/Anti-Money Laundering Compliance Freddie and Fannie to Limit Loan…

The U.S. Supreme Court has ruled on Facebook v. Duguid and upheld the narrow statutory definition of “automatic telephone dialing system” in the Telephone Consumer…

Topics in this week’s edition include: CU PolicyPro Migration Five Ways to Prepare for Your Next Exam Without a Lot of Stress Proposed Mortgage Servicing…

Topics in this week’s edition include: 9-Day InfoSight Challenge President Signs PPP Extension Act of 2021 Agencies Ask Input on Institutions’ Use of Artifical Intelligence…

Topics in this week’s edition include: What Would Your Day be Like Without InfoSight? Required Compliance Training RISK Alerts for March SBA Issues Interim Final…

Topics in this week’s edition include: CFPB Offers Webinar on Mortgage Forbearance Options March 24 NCUA Webinar Will Cover COVID-19 Credit Risk Issues EIP Direct…

The National Credit Union Administration has released its 2020 Annual Report, highlighting the agency’s activities, policy initiatives, and accomplishments for the past year.

Topics in this week’s edition include: CU PolicyPro’s New Look NCUA Publishes Proposal and Advanced Notice of Proposed Rulemaking (ANPR) SBA Issues Interim Final Rule…

Data on the financial performance of federally insured credit unions for the quarter ending December 31, 2020, is now available from the National Credit Union…

Topics in this week’s edition include: FFIEC Releases Updates to BSA/AML Consumer Finance Protection Week FCC Final TRACED Act Rules FinCEN Issues Advisory on Crimes…

CUNA’s Compliance Blog highlights the updates the Federal Financial Institutions Examination Council issued to its BSA/AML Examination Manual.

Topics in this week’s edition include: InfoSight FAQs Biden Administration Takes Steps to Promote Equitable Access to SBA Relief Bureau and States Sue Libre For…

Topics in this week’s edition include: InfoSight FAQs HMDA Data (Submitted by March 1) CFPB Issues Rule on HPML Escrow Exemption Fed Extends PPP Exception…

The National Credit Union Administration and the Internal Revenue Service are co-hosting a webinar on the Earned Income Tax Credit and Volunteer Income Tax Assistance…

Topics in this week’s edition include: 2021 Risk Alerts from CUNA Mutual Group FinCEN Advisory on COVID-19 Fraud Fate of QM and Debt Collections Rules…

Topics in this week’s edition include: InfoSight Is Not Just for the Compliance Officer FinCEN Changes Comment Date for CVC/LTDA Transactions Proposal Again OFAC Upgrades…

The National Credit Union Administration will hold a webinar on February 11 that will provide participants with an update on Chairman Todd M. Harper’s priorities,…

Topics in this week’s edition include: SolarWinds Breach Statement from League InfoSight NCUA, CFPB Memorandum Calls for Coordination of Compliance, Enforcement FinCEN Submits Renewal of…

President Biden has designated National Credit Union Administration Board Member Todd M. Harper as the twelfth Chairman of the NCUA Board.