Compliance Watch

The CFPB has posted the lists of rural or underserved counties for use in 2022 in connection with exemptions from certain regulatory requirements of the Truth in Lending Act and Regulation Z.

Question: We are required to send an SCRA notice to our members that qualify for protections when a mortgage goes delinquent. The most recent version of that form, #OMB Approval 2502-0584, expired 3/31/2021. Is there a more recent form? Answer: No. While there was a notice of proposed information collection that addressed a new form...

Missing important deadlines can cause non-compliance, potentially result in penalties or fees, and cost time and effort to get back into compliance.

A new topic, Mergers and Insured Status Changes, has been added to Field of Membership.

The U.S. Department of Labor’s Occupational Safety and Health Administration has announced it is withdrawing the vaccination and testing emergency temporary standard issued on Nov. 5, 2021, to protect unvaccinated employees of large employers with 100 or more employees from workplace exposure to coronavirus.

The CFPB’s Office of Minority Women and Inclusion has released the  CFPB Report on Diversity and Inclusion within Financial Services.

Treasury announced that OFAC has sanctioned four individuals engaged in Russian government-directed influence activities to destabilize Ukraine.

The FFIEC has announced it has issued a Statement of Principles on Examination Information Requests.

This is a follow-up to a webinar presented in February 2021. The video recording of last year’s webinar is available on demand, and this webinar will provide new information.

CISA and its partners, through the Joint Cyber Defense Collaborative, are responding to active, widespread exploitation of a critical remote code execution (RCE) vulnerability (CVE-2021-44228) in Apache’s Log4j software library, versions 2.0-beta9 to 2.14.1, known as “Log4Shell.”