Compliance Newsletter – Dec. 5, 2023

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.