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.