Compliance Newsletter – Jan. 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.