Compliance Newsletter – Jan. 16, 2024

In this week’s Compliance Newsletter:

  • CFPB Addresses Inaccurate Background Check Reports and Sloppy Credit File Sharing Practices
  • Federal Trade Commission: Proposed Amendments to COPPA
  • FinCEN Report Examines Suspicious Activity Tied to Identity-Related Suspicious Activity
  • Washington State Department of Financial Institutions Division of Credit Unions: Initiatives and Exam Focus for 2024
  • League InfoSight Highlight: Annual Threshold Changes and More
  • Articles of Interest
  • Scam Updates
  • Compliance Calendar
  • Question of the Week

Posted in Compliance Resources.