COMPLIANCE BLOG
Navigating Compliance: Stay Ahead with the Latest Updates
Our compliance blog quickly charts a clear path for member credit unions to navigate the evolving financial landscape.
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…
FinCEN Publishes an Administrative Ruling Regarding Customer Identification Program and Customer Due Diligence Requirements for Designated Beneficiaries of Individual Retirement Accounts
Last week was the 2024 Regulatory Compliance School for America’s Credit Unions. It was my…
Liquidity
Many of you probably saw the NCUA Express notice which was sent to credit unions…