Compliance Newsletter – June 6, 2023

In this week’s Compliance Newsletter:

  • NCUA Board Approves Adding “Veterans Organizations” to the Definition of a Qualified Charity
  • Agencies Request Comment on Quality Control Standards for AVMs
  • CFPB Requires Citizen Bank to Pay $9 Million for Issues with Credit Card Disputes
  • CFPB Issue Spotlight: Medical Billing and Collections Among Older Americans
  • CFPB Issue Spotlight: Deposit Insurance Coverage on Funds Stored Through Payment Apps
  • Washington DFI Spring 2023 Newsletter
  • Myth Busters! Compliance Edition
  • InfoSight Highlight: Challenges of Compliance Officers
  • Compliance Calendar
  • Question of the Week
  • Articles of Interest

Posted in Compliance Resources.