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Compliance Newsletter – May 23, 2023

May 23, 2023

In this week’s Compliance Newsletter:

  • CFPB Data Spotlight: Consumer Experiences with Overdraft Programs
  • FinCEN Supplemental Alert: Continued Vigilance for Russian Export Control Evasion Attempts
  • Semi-Annual Oregon Escrow Rate Adjustment
  • InfoSight Highlight: Effective Date for CFPB Small Business Lending Data Rule
  • Compliance Calendar
  • Question of the Week
  • Articles of Interest

Posted in Compliance Resources.

Nov4

Collectors Council; Session Three

This session provides an opportunity to share challenges and successes with collection and recovery peers, ask questions and learn from each other, as well as gain insights from outside legal and industry experts. The demand to keep delinquencies low and recoveries high is challenging for any professional in this field.
Nov5

Risk Management Council; Session Three

By connecting peers in these areas, this council fosters communication and support that helps the industry identify and reduce the many areas of risk that credit unions face daily.
Nov6

HR & Trainers Council; Session Three

The Council’s open format brings together HR and training professionals to share insights, resources, and support while preparing for future challenges in the Credit Union Movement.
Nov18

Lenders Council; Session Three

Council members stay on top of issues impacting the lending industry through timely guest speakers and presentations, regular economic projections, panel discussions, pertinent advocacy updates, and virtual networking with fellow credit union lenders.