Compliance Watch

The Treasury Department has released the Biden Administration's Budget (the "Greenbook") for Fiscal Year 2022.

The Financial Crimes Enforcement Network has announced it will host a special virtual FinCEN Innovation Hours Program on Sept. 9, 2021...

In testimony before the House Subcommittee on Financial Services and General Government Committee on Appropriations, Treasury Secretary Janet Yellen pointed to sections of the administration's formal budget where funding is needed.

The IRS has reported it disbursed more that 1.8 million additional Economic Impact Payments under the American Rescue Plan in the past two weeks, with the assistance of the Treasury Department and the Bureau of the Fiscal Service.

U.S. Immigration and Customs Enforcement has announced an extension of the flexibilities in rules related to Form I-9 compliance that was initially granted last year.

Question: If we’ve recently repossessed a vehicle, why do we have to give the vehicle back if the member files for bankruptcy? Answer: Because of the automatic stay.

We are very enthusiastic to share these 2020 statistics about InfoSight.

We are pleased to offer a series of live training webinars to introduce you to (or reacquaint you with) CU PolicyPro. The training sessions are FREE, but registration is required.

Nacha has requested comments and feedback by July 1, 2021, on two related Nacha rules proposals relating to Third-Party Sender (TPS) Roles and Responsibilities.

Federal Reserve Chair Jerome H. Powell has issued a video message in a recent press release of the Federal Reserve's response to technological advances driving rapid change in the global payments landscape.