Jan8

CEO Co-Lab

GoWest's CEO Co-Lab is quickly becoming a "can't-miss" event among the region's most forward-thinking and innovative CEOs – you won't want to miss it.
Jan16

Wyoming CU Day at the Capitol

Our collective advocacy priority will be to showcase the impact Wyoming credit unions are making across the state, while increasing our connection and relationship with our elected leaders at the Wyoming Capitol.
Jan22

Idaho CU Day at the Capitol

Our collective advocacy priority will be to showcase the impact Idaho credit unions are making across the state, while increasing our connection and relationship with our elected leaders at the Idaho Capitol.
Jan28

Arizona CU Day at the Capitol

Our collective advocacy priority will be to showcase the impact Arizona credit unions are making across the state, while increasing our connection and relationship with our elected leaders at the Arizona Capitol.

Brittanie Bonanzino

AVP, Communications

Washington

Alyse Headshot

Alyse Knudsen

Manager, Communications

Oregon

Home » On The Go »

Compliance Newsletter – Dec. 5, 2023

December 4, 2023

compliance

In this week’s Compliance Newsletter:

  • U.S. House Approves SJ Res. 32
  • NCUA Reinstates Civil Money Penalties for Late Call Report Filing
  • CFPB Orders Bank of America to Pay $12 Million for Reporting False Mortgage Data
  • FinCEN Updates BOI FAQs for Reporting Companies
  • FinCEN Alert on Covid-19 Employee Retention Credit Fraud
  • FinCEN Extends Deadline for Companies Created or Registered in 2024 to File Beneficial Ownership Information Reports
  • League InfoSight Highlight: Exciting News: The New CU PolicyPro/RecoveryPro Combined Site is on the Horizon!
  • Articles of Interest
  • Scam Updates
  • Compliance Calendar
  • Question of the Week

Posted in Compliance Resources.