May14

Virtual Compliance Legal Update

Join us for the 2024 GoWest Compliance Legal Update Seminar, a virtual seminar designed for credit union professionals like you.
May20

Q2 CDFI Roundtable

A place to connect with other CDFIs, learn what credit unions are doing in their communities, stay current on updates and relevant changes, and discover how GoWest can support you on your CDFI journey.
May21

Collectors Council; Sess. Two

This Council provides an opportunity to share challenges and successes with collection and recovery peers, ask questions and learn from each other, and gain insights from outside legal and industry experts.
May23

Commercial Services Council; Sess. Two

This Council allows credit union professionals to discuss best practices around business deposits, loan products, business development, and much more.

Brittanie Bonanzino

AVP, Communications

Washington

Home » On The Go »

Compliance Newsletter – Jan. 3, 2023

Posted by on January 2, 2023

In this week’s Compliance Newsletter:

  • CFPB Amendments to HMDA Exemption Threshold
  • CFPB Proposed Registry to Detect Repeat Offenders
  • CFPB and FHFA Data on Mortgage Originations
  • Updated HELOC Brochure
  • CFPB Orders Wells Fargo to Pay $3.7 Billion
  • Making Ends Meet in 2022 Report
  • Annual Threshold Adjustment for HOEPA and QMs
  • Annual Threshold Adjustment for HMDA Exemption
  • Annual HMPL Escrow Exemption Threshold Adjustment
  • FinCEN Proposed Rule on Access to Beneficial Ownership Information
  • Financial Trend Analysis of Activity by Russian Oligarchs
  • Washington State New Job Posting Requirements
  • Annual Reminder to Submit Exemption Affidavits for Foreclosure Mediation
  • NCUA Q3 2022 Credit Union Data Report
  • NCUA 2023-2024 Budget
  • NCUA Q3 2022 State-Level Data Report
  • NCUA Webinar Diversity Self-Assessment

Posted in Compliance Resources.