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Compliance Blog
Disaster Preparedness: Can Your Credit Union Weather the Next Big Storm?
“Spring has sprung” and so has the likelihood of experiencing severe weather events. Just a…
Record Retention Refresh
Happy Thursday, compliance friends! Today’s blog is going to discuss a topic that the Compliance…
IS IT A “HOLIDAY” OR A “BUSINESS DAY” UNDER REGULATION Z?
Spring is in full bloom which means summer is right around the corner…and all its…
CFPB Releases Circular on Deceptively Marketing Remittance Transfers
On March 27, 2024, the Consumer Financial Protection Bureau (CFPB) released Consumer Financial Protection Circular…
SBA Expands PPP Direct Borrower Forgiveness Platform to Allow Submission of Borrower Forgiveness Applications for All PPP Loans Regardless of Loan Amount and PPP Lender
On March 13, 2024, the Small Business Administration (SBA) issued a policy change regarding the…
Regulatory Agencies Outline Regulation E Pitfalls
As consumers expect an increasingly digital banking experience, the importance of Regulation E continues to…