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 – 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.