"regulation" 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
- Bank-Fintech Partnerships Win Key Battle, But War is Far From Over
- Big Banks Expected to Rack Up More Than $1 Billion in Fines for WhatsApp Use
- Bill to Curb Payday Lending Abuses Introduced in Congress
- 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 Signals Imminent Crackdown on 'Junk Data' in Credit Reports
- CFPB Sues Software Company That Helps Credit-Repair Businesses Charge Illegal Fees
- CFPB, FTC and North Carolina Department of Justice File Amicus Brief in Henderson v The Source for Public Data
- Consumer Agency Using 'Every Tool' to Step Up Scrutiny of Financial Institutions
- Credit Union Regulator Gives Preliminary Go-Ahead on Crypto Partnerships
- CUNA Releases Update to the Credit Card MLA Fee Comparison Spreadsheet
- CUNA Voices Concerns Over CFPB ‘Abusive Practices’ Rulemaking
- CUs Reminded of Libor Transition Deadline
- CUSO Final Rule, Cybersecurity Briefing on NCUA’s Oct. 21 Agenda
- Efforts to Oppose IRS Reporting Requirements' Inclusion in Build Back Better Bill Must Continue, as Senate Looks to Pass Measure by Christmas
- Expanded IRS Reporting Could Lead to ‘Serious Negative Consequences’
- FCC’s Reassigned Numbers Database Live Nov. 1
- Fed's Barr Hints at Reforms in Capital, Merger and Climate Policies
- Fed’s Top Banking Regulator Michael Barr Confirmed by Senate
- Friend to CUs Rep. Brad Sherman Also Congress’ Leading Crypto Skeptic
- Ginnie Mae Recognizes Credit Unions as Regulated Depositories
- HFS Committee to Mark Up Bipartisan Governance Modernization Bill Today
- HMDA Reminder – Use the 2020 Census Data Beginning January 1, 2022
- House Passes Build Back Better Without IRS Reporting Language
- Kelly Lay Named Director of the Office of Examination and Insurance
- League Compliance Newsletter (09/13/2021)
- League Compliance Newsletter (09/27/2021)
- League Compliance Newsletter (10/12/2021)
- League Compliance Update - Video and PowerPoint Resources
- League Files Comment Letter on Complex Credit Union Leverage Ratio; Risk-Based Capital
- League Hosting Virtual 'Credit Union Roundtable' March 22 on Bank Failures, CU Response
- League Hosting Virtual Meeting Sept. 9 with CFPB Staff
- League InfoSight Features Required Training Checklist
- League Notes CFPB's Focus, Recent Action on 'Fees' Will Harm CUs, Members
- League Shares CUs' Input on Banking Sector Challenges With Senior U.S. Treasury Official
- Live from the GAC: Updates from Our Regulators
- MLA Database Update
- MLA Database Users Must Keep Accounts Active
- NAFCU Compliance Blog: Credit Unions and the Automatic Stay
- NAFCU Compliance Blog: Revised Closing Disclosures
- NAFCU Compliance Blog: Spooky CFPB Enforcement Actions on Remittance Transfers and Overdraft Fees
- NCUA Board Meeting Dec. 16, With Budget, NOL, Final Rules on Agenda
- NCUA Board to Consider Shared Facility Rule at Nov. 18 Meeting
- NCUA Extends COVID-19 Regulatory Relief
- NCUA Extends Federal Credit Union Meeting Flexibility Through 2022 Due to the COVID-19 Pandemic
- NCUA Letter to CUs Offers Info on End of Pandemic Homeowner Protection Programs
- NCUA Says CUs Can Partner with Crypto Firms
- NCUA, CFPB Rescind COVID Flexibilities in Mortgage Servicing Disclosures
- NCUA’s Harper Talks Challenges Facing Regulators, Credit Unions
- New Bill Aims To Give Big Tech Its Own Regulator
- New CFPB Leadership Can Recalibrate Approach to Credit Unions
- New Director Rohit Chopra Says CFPB Looking Out for Families, Workers and Communities
- New Fed Banking Chief Michael Barr Lays Out Vision on Digital Currency; Keeping Banks Safe
- New InfoSight Content
- Next Ginnie Mae Leader must recognize CU mission, structure
- Number of CUs Opting into Streamlined Framework Increased in Q3
- On Compliance: What the Supreme Court’s ‘Administrative State’ Decision Means for Credit Unions
- Once Confirmed, League Ready to Work With New CFPB Director
- Pelosi Says Expanded IRS Reporting Will Be in Final House Bill
- Reg Comment Call: NCUA Call Report
- Registration Open for NCUA Consumer Compliance Webinar Dec. 1
- Regulators propose Large-Bank Resolution Reforms, Approve U.S. Bank Acquisition
- Regulatory Compliance Weekly Roundup: July 7, 2023
- Risk Forum Slated for April 19: How to Navigate Emerging Risks
- Stablecoin Report Recommends Congressional Action on Currency
- TransUnion Fights CFPB in 'Groundhog Day' Lawsuit
- TRGroup Hosting First-Ever Compliance Conference
- TruStage Hosting Vendor Management Webinar June 14
- Upcoming Comment Deadlines Include NCUA Budget, Digital Assets
- What the End of ‘Chevron Deference’ Could Mean for Banks
- What the White House's Blueprint for an AI Bill of Rights Means for FIs
- With One-Third of NCUA's Rules Up for Review, NAFCU IDs Areas for Action