Compliance Blog

June 29, 2020

Litigation Risk Update – Indirect Lending and FCRA

Operations

June 26, 2020

Disputed Territory: Billing Error Notices

Reg Z , Consumer Lending

June 24, 2020

Banking Non-English-Speaking Members During COVID-19: Translations Now Available

Management & Operations

June 22, 2020

Section 4960 Excise Tax Proposed Regulations

IRS , Tax

June 19, 2020

CFPB Releases Resources for Combating Elder Financial Abuse; Pilot Advisory Opinion Program

Fraud , BSA

June 17, 2020

CFPB Provides E-Sign Consent Relief for Credit Card Issuers

Consumer Lending

June 15, 2020

CFPB Issues Resources on LIBOR Transition

June 12, 2020

A (Mostly) Prohibited Basis: Unemployment Income and the ECOA

Consumer Lending Home-Secured Lending

June 10, 2020

Disclosing NMLS Unique Identifiers

SAFE Act, Mortgage Origination

June 08, 2020

COVID-19 Risks and Reasonable Cause to Doubt Collectibility

Checking Accounts

June 05, 2020

Diversity and Inclusion

Management & Operations

June 03, 2020

ICYMI: CFPB Issues More Pandemic-Related Supervisory Guidance and FAQs

Accounts Consumer Lending

June 01, 2020

NCUA Issues Update on Offsite Examination Process

Examination & Enforcement

May 29, 2020

Let's Meet: Holding Virtual and Postponed Annual Meetings

Operations

May 27, 2020

Expired Identification Documents and CIP During COVID-19

BSA , BSA