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 – Jan. 2, 2024

January 2, 2024

In this week’s Compliance Newsletter:

  • NCUA Releases Q3 2023 State-Level Data Report
  • NCUA Issues Technical Corrections for the CECL Transition Amount
  • CFPB Releases Annual HMDA Asset Size Exemption Threshold
  • CFPB Releases Annual Regulation Z Adjustment to Asset-Size Exemption Threshold
  • CFPB Orders U.S. Bank to Pay $21 Million for Issues Related to Unemployment Benefits During the Covid-19 Pandemic
  • CFPB Issues Report Showing Many Americans Are Surprised by Overdraft Fees
  • U.S. Congress: President Biden Vetoes S.J. Res. 32
  • IRS: New Voluntary Disclosure Program Lets Employers Who Received Questionable ERCs To Pay Them Back at a Discounted Rate
  • FinCEN Issues Final Rule Regarding Access to Beneficial Ownership Information
  • FinCEN: U.S. Beneficial Ownership Information Registry Now Accepting Reports
  • Federal Financial Regulators Release Updated Rulemaking Agendas
  • League InfoSight Highlight: Happy Holidays
  • Articles of Interest
  • Scam Updates
  • Compliance Calendar
  • Question of the Week

Posted in Compliance Resources.