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 – Oct. 24, 2023

October 24, 2023

In this week’s Compliance Newsletter:

  • NCUA: Resumption of Federal Student Loan Payments
  • NCUA: Proposed Rule — Simplification of Insurance Rules
  • NCUA: Proposed Rule — Fair Hiring in Banking
  • CFPB Issues Guidance to Halt Large Banks from Charging Junk Fees for Basic Customer Service
  • CFPB Supervisory Highlights Junk Fees Update Special Edition
  • Vast Majority of NSF Fees Have Been Eliminated, Saving Consumers Nearly $2 Billion Annually
  • CFPB and DOJ Joint Statement on Fair Lending and Credit Opportunities for Noncitizen Borrowers Under the Equal Credit Union Opportunity Act
  • CFPB Proposed Rule on Personal Financial Data Rights
  • IRS: Agency Finalizing Direct File Pilot Scope
  • IRS Announces Withdrawal Process for Employee Retention Credit Claims: Special Initiative Aimed at Helping Businesses Concerned About an Ineligible Claim Amid Aggressive Marketing Scams
  • FinCEN Proposal of Special Measure Regarding Convertible Virtual Currency Mixing
  • FinCEN Issues Alert to Financial Institutions to Counter Financing to Hamas
  • League InfoSight Highlight: CFPB Advisory Opinion – Fees for Basic Customer Service
  • League InfoSight Highlight: Recent Content Updates — CU PolicyPro and RecoveryPro
  • CURI Corner: Welcome Our Newest Team Member, Emma Mason
  • Articles of Interest
  • Scam Updates
  • Compliance Calendar
  • Question of the Week

Posted in Compliance Resources.