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Topics in this week’s edition include:
- SolarWinds Breach Statement from League InfoSight
- NCUA, CFPB Memorandum Calls for Coordination of Compliance, Enforcement
- FinCEN Submits Renewal of CTR DOEP Requirements
- LendUp Loans to Pay $950,000 Under Settlement
- 60,000 PPP Loan Applications Approved, Posts Updates
- CFPB Issues Rule on HPML Escrow Exemption
- Effort to Ensure CARES Act Payments Are Received
- NCUA Proposes Amendment of SAR Regs
InfoSight is FREE to League CU employees as a benefit to membership and provides state and federal compliance and operations resources. Information on InfoSight, including overviews of state regulations, are reviewed annually by compliance professionals across the country, including the League’s own Compliance team. Request your login today.