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Vol 8, Issue 12
March 28, 2014

Threat of the Week: XP Menace Multiplies, Appeals Court Overturns Interchange Ruling, Spots May Go Quickly for NCUA New 'Listening Sessions', TIGTA Warns of "Largest Ever" Phone Fraud Scam Targeting Taxpayers, Agencies Issue Proposed Rule on Minimum Requirements for Appraisal Management Companies, Updates to Texas Rules for Credit Unions Released (Texas SCUs), March Liquidity Compliance Deadline, Resources Available for Cornerstone BSA Video, Authentication in an Internet Banking Environment, Compliance Video: Disaster Preparedness, CFPB Testing New Prepaid Card Disclosures

Vol 8, Issue 11
March 21, 2014

FINRA Warns of Bitcoin-related Risks, March 31 is Compliance Deadline for NCUA Emergency Liquidity Rule, Reg Alert Updates CU ATR/QM Responsibilities, Protections, FinCEN Finalizes AML Regulations for Housing Government Sponsored Enterprises, IRS Form W-9 Not for Payments to Credit Union Department (TX SCUs), Invitations for comments on Proposed Amendments (TX SCUs), Late 5300 Report Submission, March Liquidity Compliance Deadline, Windows XP Support and Updates Ending, Resources Available for Cornerstone BSA Video, Elder Financial Exploitation, Compliance Video: Disaster Preparedness, CUNA Seeks Feedback on NCUA's Voluntary Liquidations of Federal Credit Unions Proposed Rule

Vol 8, Issue 10
March 14, 2014

More on OFAC's Foreign Sanctions Evaders List, Potential for Increased Litigation Risk Under the Ability to Repay Rule for Mortgage Lenders as a Result of the Affordable Care Act, March 31 is Compliance Deadline for NCUA Emergency Liquidity Rule, NCUA Letters Detail Derivatives Rule, Exam Expectations, Federal Reserve Board Announced the Following Enforcement Action: Jack Henry & Associates, Inc. (December 4, 2013), CU PolicyPro Outage March 14-16, CUNA Webinars, IRS Releases Revised Form W-8BEN, Resources Available for Cornerstone BSA Video, Currency Transaction Reports, Compliance Video: Disaster Preparedness, CUNA Seeks Feedback on NCUA's Voluntary Liquidations of Federal Credit Unions Proposed Rule