Compliance Newsletter – Jan. 17, 2023

In this week’s Compliance Newsletter:

  • New NCUA Financial Literacy and Outreach Newsletter
  • CFPB Proposes Public Registry for NonBank Terms and Conditions
  • CFPB Files Amicus Brief
  • FinCEN Issues Alert Regarding Human Smuggling
  • New California Law May Impact Credit Unions
  • Compliance Resolution #104: Review Policies and Procedures
  • New Compliance Video!
  • Question of the Week
  • Articles of Interest

Posted in Compliance Resources.