Compliance Watch

The Fed, CFPB, FDIC, NCUA, and OCC have announced they are extending the comment period on their request for information on financial institutions' use of artificial intelligence (AI) until July 1, 2021.

The Federal Reserve Board has announced the third extension of a rule amending Regulation O to bolster the effectiveness of the Small Business Administration's Paycheck Protection Program.

Online registration for NCUA’s May 26 webinar “Critical Security Controls and Cyber Hygiene” is open now.

In a recent letter to boards of directors and chief executive officers, NCUA Chairman Harper wrote...

Question: Are we required to accept any currency presented, including mutilated or altered currency? Answer: No. You may set a policy that your credit union will only accept currency that meets certain guidelines.

The regular meeting of the Oklahoma State Credit Union Board scheduled for May 11 at 10 a.m. has been cancelled.

National Credit Union Administration encourages credit unions interested in learning more about the Treasury Department’s Emergency Capital Investment Program to join an “Ask the Regulators” webinar hosted by NCUA and other federal financial regulators.

The CFPB and its Office of Servicemember Affairs have issued their eighth annual report regarding their commitment to educating and empowering servicemembers, veterans, and military families...

Last week, CFPB Acting Director Dave Uejio and FTC Acting Chairwoman Rebecca Kelly Slaughter sent notification letters to the nation’s largest apartment landlords, which collectively own more than 2 million units.

During May, the FTC and federal and state organizations nationwide will celebrate Older Americans Month, with “Communities of Strength” as its theme.