Compliance Blog

February 10, 2016

FinCEN Issues Advisory on FATF’s October 2015 Update; CUSO Registry Webinar

BSA CUSOs and Third Parties

February 08, 2016

CFPB Issues Compliance Bulletin on FCRA

Consumer Lending Home-Secured Lending Business Lending

February 05, 2016

CFPB Releases Monthly Complaint Report and Notes Debt Collection, Mortgage, and Credit Reporting as Top Complaints; DMDC Extends MLA Database Deadline; Free Webcast - Breaking Down the NCCO Exam

Consumer Lending Home-Secured Lending Business Lending

February 03, 2016

FAQs: Welcome to Tax Season; 2016 Credit Union Legal Predictions

Tax

February 01, 2016

NCUA’s CUSO Registry – Resources and Background for Credit Unions; DMDC Extends MLA Database Deadline

CUSOs and Third Parties Consumer Lending

January 29, 2016

FOM- The Clock is Almost Up; MLA Database Deadline on Monday

Board and Governance Consumer Lending

January 27, 2016

NCUA Issues Letter to Credit Unions on GLBA Privacy Amendment; Dog’s First Snow Fall, Cat Doesn’t Care

Privacy

January 25, 2016

More MLA FAQs; Snowzilla Comes to DC

Consumer Lending

January 22, 2016

A Little BSA, A Little OFAC; January BSA Blast; Programming Note

BSA

January 20, 2016

FASB Delays CECL Finalization; NCUA’s January Board Meeting Agenda

Operations

January 15, 2016

Consumer Compliance Outlook – New Flood Insurance Requirements; CFPB Assists with Application of TRID to Construction Loans; Regulatory Affairs Webcast: Update from Washington; Programming Note

Home-Secured Lending Consumer Lending

January 13, 2016

MLA DOD Database in the Works; NCUA Supervisory Focus for 2016; Last Chance On Early Bird Savings

Consumer Lending

January 11, 2016

IOLTA Accounts and Other Similar Escrows – A Quick Synopsis of NCUA’s Share Insurance Parity Rule

January 08, 2016

Changes to the 2016 Form 1098: Mortgage Interest Statement

Tax

January 06, 2016

TRID AND SCRA

Consumer Lending Home-Secured Lending