Topics in this week’s edition include: NCUA Webinar on Defending Against Ransomware Attacks Update to Cybersecurity Resource Guide for Financial Institutions Federal and State Financial…

The League has opened registration for its October monthly fraud and compliance call with credit unions. If you would like to join the discussion, scheduled…

Topics in this week’s edition include: NCUA to Begin Phase 3 of Resuming Onsite Operations NCUA Board Proposes Rule on Member Expulsion Third-Party Sender Roles…

The National Credit Union Administration Office of Examination & Insurance is hosting a webinar on the recently announced Simplified Current Expected Credit Loss (CECL) Tool.…

Topics in this week’s edition include: NCUA Releases Q2 2022 State-Level Credit Union Data Report CFPB Study Details the Rapid Growth of “Buy Now, Pay…

The NCUA issued a letter to federally insured credit unions announcing that the agency will be entering the third phase of resuming its onsite operations…

Topics in this week’s edition include: Late Night ACH File Delivery for Many Began September 12 NCUA Releases Simplified CECL Tool for Small Credit Unions…

The National Credit Union Administration (NCUA) released a new tool to help small credit unions comply with the Financial Accounting Standards Board’s accounting standard on…

According to the latest financial performance data released today by the NCUA on Wednesday, total loans outstanding in federally insured credit unions increased $194 billion…

Topics in this week’s edition include: MLA Schedules Next System Release NCUA Grants Will Allow Low-Income Credit Unions to Expand Service, Build Capacity Beware of…

NCUA Chairman Todd Harper issued a letter to inform federally insured credit unions about its revised interest rate risk (IRR) supervisory framework. The changes to…

Topics in this week’s edition include: NCUA to Distribute $395 Million Under Corporate System Resolution Program CUNA Releases August Economic Update Register Now for Webinar…

Topics in this week’s edition include: FHFA and Ginnie Mae Announce Updated Minimum Financial Eligibility Requirements for Enterprise Seller/Servicers and Ginnie Mae Issuers Registration Open…

Topics in this week’s edition include: $1 Million Same Day ACH Limit Not a Greater Fraud Risk, Nacha’s RMAG Finds CFPB Warns that Digital Marketing…

Topics in this week’s edition include: Registration Open for NCUA’s Bank Secrecy Act Webinar for Small Credit Unions NCUA Charters WeDevelopment Federal Credit Union Agencies…

Topics in this week’s edition include: 2022 International Credit Union Day Theme Announced CDFI Fund Update on CDFI Certification Application Process CFPB and Justice Department…

Topics in this week’s edition include: Proposed Rule on Reportable Cyber Incidents Approved by NCUA Board NCUA Board Approves Threshold for Determining the Appropriate Supervisory…

The NCUA Administration Board held its seventh open meeting of 2022 on July 21 and unanimously approved two items: a notice of proposed rulemaking on…

Topics in this week’s edition include: CFPB Issues an Advance Notice of Proposed Rulemaking House Passes NDAA with SAFE Banking FTC Details its Enforcement Actions…

Topics in this week’s edition include: New Compliance Videos CFPB: Permissible Purposes for Pulling and Using Credit Reports Joint Statement on Customer Due Diligence FHA…

Topics in this week’s edition include: CFPB Issues a Final Rule Amending Reg V Job Hunting? Look Out for Phony Postings CFPB Reviewing Credit Card…

Topics in this week’s edition include: Consumers Demanding Faster Payments Chopra: CFPB Wants to Change Nature of Regulations FFIEC Announces Availability of 2021 Data on…

Topics in this week’s edition include: Content Update: U.S. Savings Bond Validation Tool Request for Information Regarding Relationship Banking and Customer Service FinCEN Advisory on…

Federally insured credit unions experienced growth in assets, shares, and deposits, and loans outstanding over the year ending in the first quarter of 2022, according…

Topics in this week’s edition include: OFAC Publishes Russia-Related FAQs FTC Business Blog on Crypto Scam Losses Important Reminder: CDRLF Grant Round Closes on June…