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…

On June 22, join staff from the NCUA as they host a webinar, “Small Credit Union Challenges,” from 2:00 – 3:00 pm. Registration for this…

Topics in this week’s edition include: CFPB Acts to Protect the Public from Black-Box Credit Models Using Complex Algorithms FHFA Requires New Public Disclosures by…

Topics in this week’s edition include: Fifth Circuit Holds Oral Argument in Challenge to CFPB’s Payday Lending Rule Payment Provisions NCUA Letter to Credit Unions…

Topics in this week’s edition include: InfoSight Survey Still Open New InfoSight Content Revised Interagency Q&As on Flood Insurance VA Amends Regulations on Fiduciary Activities…

Topics in this week’s edition include: Advisory Opinion on Coverage of Fair Lending Laws FTC Shuts Down ‘The Credit Game’ As Scam Nacha Guide on…

The National Credit Union Administration will host a webinar for credit unions looking to protect their older members on May 19 at 1:00 pm. The…

Topics in this week’s edition include: CFPB Issues Spanish Model and Sample Forms FTC Proposes Protection Against Telemarketing for Small Business Ukraine-Related Sanctions Amended, Renamed,…

Topics in this week’s edition include: CFPB Report on Medical Billing Complaints U.S. Targets Facilitators of Russian Sanctions Evasion New HUD Guidance on Subsidized Multifamily…

The League is pleased to invite you to a compliance discussion with Glory LeDu, CEO of League Infosight, on May 12 from 10:00 am –…

Topics in this week’s edition include: CFPB FDCPA Report to Congress FHFA Finalizes Strategic Plan Proposal Would Update Uniform Practice, Procedure Rules NCUA’s New Guide…

The Compliance Committee met for a discussion with Joanne Black of the NCUA and Andrea McLaughlin of the Maine Bureau of Financial Institutions on the…

Topics in this week’s edition include: CFPB Charges TransUnion and Executive with Violating 2017 Order CFPB Proposing Reg V Human Trafficking Amendment NCUA Releases Community…

Topics in this week’s edition include: Guide to HMDA Reporting: Getting It Right Treasury Targets Sanctions, Evaders, and Russian Tech Companies FinCEN Fines Fragrance Dealer…

The National Association of Federally-Insured Credit Unions (NAFCU) shared a blog this week discussing FinCEN’s recent alert and call for vigilance in connection with the…

Topics in this week’s edition include: NCUA Highlighted Risk of Phishing Attacks Bureau Extends Comment Period on “Junk Fees” RFI OFAC Widens Scope of Russia-Related…

Topics in this week’s edition include: DOJ Issues Guidance on ADA Web Accessibility Letter to Federal Credit Unions Regarding Final Rule of Definition of Service…

Topics in this week’s edition include: CAMELS Information CFPB: New Effort Focused on Financial Issues Facing Rural Communities Executive Order on Development of Digital Assets…

Federally insured credit unions experienced continued growth in assets and loans during 2021, an increase in return on average assets, and a decline in total…

Topics in this week’s edition include: FinCEN Issues Alert on Potential Russian Sanctions Evasion Efforts NMLS Password Rules Changing this Month CFPB Issues Report on…

The Financial Crimes Enforcement Network (FinCEN) issued a FinCEN Alert, advising all financial institutions to be vigilant against potential efforts to evade the expansive sanctions…

Topics in this week’s edition include: New InfoSight Products Protecting Your Information NCUA Cybersecurity Alert – Important to Review! CFPB Bulletin on Vehicle Reposssessions Short Sale…