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…

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…