Topics in this week’s InfoSight newsletter include: WOCCU: Cooperative Earthquake Relief Fund Launched Appraisal Standards Must Include Federal Prohibitions Against Discrimination CFPB: One-Third Decline in…

Topics in this week’s InfoSight newsletter include: Resources for SAS Credit Unions NCUA: Change to HMDA’s Closed-End Loan Reporting Threshold NCUA: Expansion of Permissible CUSO…

Topics in this week’s InfoSight newsletter include: Elder/Vulnerable Adult Protections NCUA Board Extends Loan Interest Rate Ceiling CFPB Proposes Rule to Rein in Excessive Credit…

The NCUA board agreed at its monthly meeting last Thursday to maintain the 18% loan interest rate cap, but asked staff to investigate whether the…

The League provides a brief update regarding the NCUA’s recent letter to federally insured credit unions that outlines their supervisory priorities for examinations in 2023.…

The deadline to complete and submit the voluntary Credit Union Diversity Self-Assessment is quickly approaching. Please submit your credit union’s self-assessment to the NCUA by…

Topics in this week’s InfoSight newsletter include: CFPB Releases Updates to Mortgage Servicing Exam Procedures CFPB Issues Guidance on Root Unwanted Subscription Tactics FCC Announces…

In a letter shared with credit unions this week, the NCUA outlined its supervisory priorities and other updates to the agency’s examination program for 2023.…

Topics in this week’s InfoSight newsletter include: Are You Signed Up to Receive FinCEN Notifications? Annual Threshold Updates Compliance Resolution: Get the Board on Board…

On January 18, the National Credit Union Administration (NCUA) will host a webinar to discuss elements needed for successful credit union operations. Brian McDonough, from…

Topics in this week’s InfoSight newsletter include: Board Approves NCUA 2023–2024 Budget; Issues Proposed Rule on Financial Innovation NCUA Releases Q3 2022 State-Level Data Report…

According to the latest NCUA Quarterly Map Report, federally insured credit unions experienced continued asset and deposit growth over the year ending in the third…

Topics in this week’s InfoSight newsletter include: Changes to HMDA’s Closed-End Loan Reporting Threshold NCUA Re-establishes AMAC as Independent Office Nacha’s Payments Innovation Alliance Releases…

Topics in this week’s edition include: CECL Resources CFPB Supervisory Examinations Find Credit Reporting Failures, Junk Fees, and Mishandling of COVID-19 Protections Share Insurance Fund…

Topics in this week’s edition include: CFPB Issues Guidance to Address Shoddy Investigation Practices by Consumer Reporting Companies Chairman Harper Testifies on State of the…

On Monday, NCUA Chairman Todd M. Harper, along with other financial regulatory agency principals, testified at a hearing before the U.S. Senate Committee on Banking,…

Topics in this week’s edition include: Advance Notice of Proposed Rulemaking – Request for Public Comment NACHA Reminds Third-Party Senders to Conduct a Risk Assessment…

Topics in this week’s edition include: Content Update – Current Expected Credit Loss (CECL) New Compliance Video CFPB Issues Guidance to Help Banks Avoid Charging…

The League has announced it will be continuing its Compliance and Fraud meetings on a monthly basis and is sharing the schedule through April to…

Topics in this week’s edition include: P2P Transactions 401(k) Limit Increases to $22,500 for 2023, IRA Limit Rises to $6,500 CFPB Takes Action to Address…

Topics in this week’s edition include: NCUA Releases Updates to Automated Cybersecurity Evaluation Toolbox Agencies Announce Threshold for Smaller Loan Exemption from Appraisal Requirements for…