Compliance Newsletter – July 5, 2022

Posted by Katy Wagnon on July 3, 2022

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.