Compliance Watch

Recently, the U.S. District Court for the Western District of Texas (Austin Division) granted the CFPB's motion for summary judgment in Community Financial Services Association of...

FinCEN will host a special virtual FinCEN Innovation Hours Program on Oct. 14, 2021, focusing on the important role of digital identity to enhance financial services inclusion while supporting efforts to counter illicit activity that undermines the integrity and opportunity of the US financial system.

The National Credit Union Administration will host credit union leaders, credit union trade and support organizations, and diversity and inclusion professionals during the NCUA’s second Diversity, Equity, and Inclusion (DEI) Summit.

Car loans are one of the primary business lines for credit unions in Texas. Unfortunately, over the past year an increasing number of auto dealers throughout the state have been telling customers that they refuse to accept outside financing from a credit union or bank.

Previously, in our InfoSight e-newsletter, we provided questions and answers for credit unions in Texas about the new laws regarding guns and the signs for prohibiting guns in their establishments.

Question: Do travelers checks ever expire? Answer: Generally, no.

Can you ever be too prepared? Has there ever been a time that you wished you didn’t have to have a back-up plan?

The following RISK Alerts were added to the Resources area during the month of August...

The CFPB has scheduled for publication on Sept. 1, a withdrawal of its April 2021 proposal to delay the Nov. 30 2021...

The OCC, FRB, FDIC, NCUA and state regulators issued a joint statement recently stating that they recognize the serious impact of Hurricane Ida on the customers and operations of many financial institutions and will provide appropriate regulatory assistance to affected institutions subject to their supervision.