Category: Compliance

Compliance Update with Amy K

7/30/2021

Submit your comments on Interchange Proposed Rulemaking now! Plus, NCUA Board approves request for information and comment regarding digital assets, and more.

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Compliance Update with Amy K

7/23/2021

Happy 10th Birthday CFPB! Plus, a simplified measure of capital adequacy - proposed rule open for comment; Money Smart for older adults; beware of romance scams, and more!

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Compliance Update with Amy K

7/16/2021

Opportunity to weigh in on two important topics: Interchange and Normal Operations Level. Plus, a FREE webinar to help service members and veterans fight scams, and more.

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Compliance Update with Amy K

7/9/2021

FinCEN Law Enforcement Awards feature BSA data used to successfully prosecute criminal investigations. Plus, have you heard about the “dirty dozen” scams listed by the IRS?

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Compliance Update with Amy K

6/30/2021

NCUA announces $865M distribution; DEI Summit with NCUA; 2020 HMDA data released; CFPB issues final rule regarding Regulation X; and more.

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Compliance Update with Amy K

6/25/2021

NCUA Board Meeting recap; final rule on CECL; BSA/AML manual updates; CFPB issues interpretive rule on MLA; and more.

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A Special Compliance Update!

6/21/2021

With the new federal holiday “Juneteenth National Independence Day,” June 19 is no longer a “business day” under the current Reg Z.

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Compliance Update with Amy K

6/18/2021

Rulemaking agendas released at CFPB and NCUA; with new leadership it’s good to know what is on their minds. Plus, be sure to review the Risk Alert regarding overdraft/NSF fee lawsuits.

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Compliance Update with Amy K

6/11/2021

IRS to begin issuing Child Tax Credit on July 15; CFPB Escrow Account FAQs; Electronic Fund Transfers FAQs; Reg Z advertising requirements; and more.

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Compliance Update with Amy K

6/4/2021

ACH Rules effective at the end of June; NCUA requests feedback on Normal Operations Level; an FTC warning on scammers targeting American Rescue Plan payments; and more.

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THE MEMO

Compliance Update with Amy K

Compliance Update with Amy K

Compliance Update with Amy K

Compliance Update with Amy K

Compliance Update with Amy K

Compliance Update with Amy K

A Special Compliance Update!

Compliance Update with Amy K

Compliance Update with Amy K

Compliance Update with Amy K

The Memo

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