Compliance Watch

The CFPB announced the release of its first in-depth report analyzing complaint submission patterns by U.S. Census tract.

FinCEN has announced an Advance Notice of Proposed Rulemaking (ANPRM) to solicit public comment on a range of questions related to the implementation of amendments to the Bank Secrecy Act regarding the trade in antiquities.

The Federal Housing Finance Agency has announced that Fannie Mae and Freddie Mac will continue to offer COVID-19 forbearance to qualifying multifamily property owners as needed, subject to the continued tenant protections FHFA has imposed during the pandemic.

The Federal Housing Finance Agency and the Department of Housing and Urban Development reported clarifications of Freddie Mac's policies to make clear it will purchase mortgages secured by a property owned by an individual and rented to a group home for persons with disabilities.

Since the COVID-19 pandemic began in early 2020, the federal government has enacted a series of programs to help people stay in their homes.

The Texas Credit Union Commission will review and consider for re-adoption, revision, or repeal, Chapter 93, Subchapter A, concerning common terms consisting of §93.101 (Scope; Definitions; Severability).

Question: We want to use email marketing but are concerned about the CAN-SPAM Act. Is it true we can send out “cold,” that is, unsolicited emails? Answer: Yes. The CAN-SPAM Act allows you to send out marketing emails to persons that have not opted to receive them as long as you...

Each year, Americans observe National Hispanic Heritage Month from Sept. 15 to Oct. 15 by celebrating the histories, cultures, and contributions of American citizens whose ancestors came from Spain, Mexico, the Caribbean, and Central and South America.

As mentioned in previous newsletters, we want to hear from you. Please take a moment to complete the League InfoSight survey to help us prioritize new product developments.

The Financial Action Task Force has announced it will conduct a webinar on Money Laundering from Environmental Crime on Sept. 30, 2021, from 7–8 a.m. EDT.