"compliance" Blog Posts
- CFPB, DOJ and OCC Take Action Against Trustmark National Bank for Deliberate Discrimination Against Black and Hispanic Families
- Advocacy Alert: Write Your Lawmakers and Help Fight New IRS Reporting Provisions
- Agencies Announce Dollar Thresholds in Regulations Z and M for Exempt Consumer Credit and Lease Transactions
- An Early Win on IRS Reporting Requirements, But CUs' Engagement Still Critical as Fight Continues!
- Bylaws and Policies: Member Expulsion Part 4
- CFPB Compliance Guides, Videos and Resources Available
- CFPB Issued Final Rule to Effect Annual Adjustments to TILA Thresholds for 2022
- CFPB Joins Other Financial Regulatory Agencies in Issuing Statement on Discontinuation of LIBOR
- CFPB Making Changes to Credit Card Data Submission Process
- CFPB Releases Debt Collection Rule FAQs
- CFPB Reminds Credit Unions of States’ Enforcement Powers
- CFPB Takes Action Against Firm Offering Alternative Financing for College; Some CUs Had Explored Similar Product Offering
- CFPB Withdraws Proposal to Delay Debt Collection Rules
- CFPB, FTC and North Carolina Department of Justice File Amicus Brief in Henderson v The Source for Public Data
- Comment Period on Quality Control Standards for AVMs Proposed Rule Closes August 21
- Comments on NCUA Digital Assets, Fair Lending Due in September
- Compliance: 2021 Year in Review; Checklist Now Available
- Compliance: ACH Contact Registry Deadline Aug. 1
- Compliance: NCUA Issues Reminder on ECOA Requirements
- Consumer Compliance Outlook Publication Now Available
- CU PolicyPro: Effectively Create, Manage Your CU's Policies
- CUNA Releases Update to the Credit Card MLA Fee Comparison Spreadsheet
- CURRENT Newsletter | September 1, 2023
- CUs Reminded of Libor Transition Deadline
- CUSO Final Rule, Cybersecurity Briefing on NCUA’s Oct. 21 Agenda
- Expanded IRS Reporting Could Lead to ‘Serious Negative Consequences’
- Expelliarmus! NCUA Issues Final Rule on Member Expulsion
- FCC’s Reassigned Numbers Database Live Nov. 1
- FFIEC Updates Filing Instructions, Supplemental Guides for Quarterly HMDA Filers
- FinCEN SAR Guidance Regarding Child Exploitation
- FIs May Process Personal Remittances to Afghanistan, Says Treasury
- HMDA Reminder – Use the 2020 Census Data Beginning January 1, 2022
- InfoSight Provides Access to Law Summaries for All 50 States; Resources Impacting Credit Unions
- Interagency Statements Regarding Hurricane Ida and CA Wildfires
- IRS Reporting Requirements: Measure Dropped From Budget Reconciliation Package, But CUs Should Continue Messages to Congress
- IRS Reporting Requirements: Talking Points and Background
- IRS Weighs In on FCU Eligibility for the ERC
- League Compliance Newsletter (08/30/2021) Available
- League Compliance Newsletter (09/13/2021)
- League Compliance Newsletter (09/27/2021)
- League Compliance Newsletter (09/8/2021)
- League Compliance Newsletter (10/12/2021)
- League Compliance Newsletter (10/26/2021) Available
- League Compliance Roundtable Set for June 29
- League Compliance Update - Video and PowerPoint Resources
- League Engaged on Vaccine Mandate; Resources Available to Aid CUs
- League Hosts Meeting With CFPB
- League InfoSight Features Required Training Checklist
- League Writes Treasury on Issues with Expanded IRS Reporting Requirements
- League’s Compliance Roundtable Set for June 14
- Member Expulsion Part 3: The Hearing, the Vote, and Requests for Reinstatement
- MLA Database Users Must Keep Accounts Active
- NAFCU Compliance Blog: A Refresher on the Statutory Lien
- NAFCU Compliance Blog: Another Large Bank Fined Millions for Sham Accounts
- NAFCU Compliance Blog: Can A Personal Loan Be Used to Pay College Tuition without Triggering Regulation Z Requirements?
- NAFCU Compliance Blog: Credit Unions and the Automatic Stay
- NAFCU Compliance Blog: Mortgage Servicing Transfer Notices
- NAFCU Compliance Blog: Periodic Mortgage Statements and the Automatic Stay
- NAFCU Compliance Blog: Spooky CFPB Enforcement Actions on Remittance Transfers and Overdraft Fees
- NCUA Issues Cybersecurity Alert on Increased Likelihood of Cyberattacks on Financial Institutions
- New CFPB Leadership Can Recalibrate Approach to Credit Unions
- New InfoSight Content
- Registration Open for NCUA Consumer Compliance Webinar
- Registration Open for NCUA Consumer Compliance Webinar Dec. 1
- Regulatory Compliance Weekly Roundup: Aug. 25, 2023
- Regulatory Compliance Weekly Roundup: July 7, 2023
- Revised Fannie, Freddie Uniform Legal Instruments
- Risk Forum Slated for April 19: How to Navigate Emerging Risks
- Support Spanish-Speaking Members with Spanish-Language Disclosures
- Take Action: Tell Congress to Oppose New IRS Reporting Provisions
- Technology and Children’s Privacy: Understanding COPPA
- Time for Employers to Replace HR Posters on Employee Rights
- TRGroup Hosting First-Ever Compliance Conference
- Virginia Moves to Loosen COVID Workplace Safety Rules