Compliance Newsletter – Jan. 30, 2024

In this week’s Compliance Newsletter:

  • NCUA’s 2024 Supervisory Priorities
  • Registration Open for Supervisory Priorities Webinar
  • CFPB Proposes Rule On Fees for Instantaneously Declined Transactions
  • FRB Announces it Will Extend Comment Period on the Interchange Fee Proposal
  • IRS Continues Work on ERC; New IRS Criminal Investigation Education Sessions Come as Agency Urges Businesses to Review VDP
  • FinCEN Proposed Rule on Special Measure Regarding Al-Hud Bank, as a Foreign Financial Institution of Primary Money Laundering Concern
  •  Lending Updates
  • Credit Union Operations Updates
  • Scam Updates
  • Compliance Calendar
  • Question of the Week

Posted in Compliance Resources.