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…

The National Credit Union Administration released an update of its Automated Cybersecurity Evaluation Toolbox (ACET). The ACET is an excellent resource—especially for small credit unions…

Topics in this week’s edition include: Mortgage Borrowers Can Challenge Inaccurate Appraisals Through the Reconsideration of Value Process AFP Survey Finds Businesses ‘Actively Shifting’ to…

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…