Compliance Watch

The CFPB has posted a series of eight FAQs on unauthorized electronic fund transfers and error resolution under Regulation E on a new Electronic Fund Transfers compliance resource webpage.

The CFPB has published its Spring 2021 Regulatory Agenda, which is part of the Unified Agenda of Federal Regulatory and Deregulatory Actions.

The IRS has announced it has posted two new, separate sets of frequently-asked-questions to assist families and small and midsized employers in claiming credits under the American Rescue Plan (ARP).

With the possibility of legislation passing and to better assist credit unions with resources to open cannabis- and hemp-related accounts, we have developed new content and resources from our League partners.

Changes in business processes and technology, increased terrorism concerns, recent catastrophic natural disasters, and of course, COVID-19 have revealed the critical need for effective business continuity planning.

The Consumer Financial Protection Bureau (CFPB) has added to its Mortgage Servicing FAQs webpage a set of 23 new FAQs that discuss selected topics relating to escrow accounts under Regulation X.

As a response to the ongoing COVID-19 pandemic and economic impact, Congress passed H.R. 1319, the American Rescue Plan Act (ARPA) of 2021, which President Biden signed into law on March 11, 2021.

NCUA’s latest Regulatory Alert (21-RA-07) covers the March 16 interpretive rule clarifying the prohibition against sex discrimination...

NCUA recently issued Letter 21-CU-04 to Credit Unions providing important updates regarding PCA regulations.

The Consumer Financial Protection Bureau (CFPB) is holding a free webinar highlighting the findings in our recent report Measuring the financial well-being of Hispanics.