Jan8

CEO Co-Lab

GoWest's CEO Co-Lab is quickly becoming a "can't-miss" event among the region's most forward-thinking and innovative CEOs – you won't want to miss it.
Jan16

Wyoming CU Day at the Capitol

Our collective advocacy priority will be to showcase the impact Wyoming credit unions are making across the state, while increasing our connection and relationship with our elected leaders at the Wyoming Capitol.
Jan22

Idaho CU Day at the Capitol

Our collective advocacy priority will be to showcase the impact Idaho credit unions are making across the state, while increasing our connection and relationship with our elected leaders at the Idaho Capitol.
Jan28

Arizona CU Day at the Capitol

Our collective advocacy priority will be to showcase the impact Arizona credit unions are making across the state, while increasing our connection and relationship with our elected leaders at the Arizona Capitol.

Brittanie Bonanzino

AVP, Communications

Washington

Alyse Headshot

Alyse Knudsen

Manager, Communications

Oregon

Home » On The Go »

Compliance Newsletter – July 5, 2022

Posted by on July 3, 2022

compliance

In this week’s Compliance Newsletter:

  • Advisory Opinion on Debt Collectors’ Collection of Pay-to-Pay Fees

  • FinCEN and BIS Issue Joint Alert

  • Statement on BSA Due Diligence for Independent ATM Owners or Operators

  • CFPB Issues a Final Rule Amending Regulation V

  • Job Hunting? Look Out for Phony Job Postings

  • CFPB Reviewing Credit Card Penalty Rules

  • Identifying and Addressing the Financial Needs of Immigrants

 

Posted in Compliance Resources.