Compliance Newsletter – Dec. 5, 2023
December 4, 2023
![compliance](https://gowestassociation.org/wp-content/uploads/2022/07/Compliance-Pic-2.png)
In this week’s Compliance Newsletter:
- U.S. House Approves SJ Res. 32
- NCUA Reinstates Civil Money Penalties for Late Call Report Filing
- CFPB Orders Bank of America to Pay $12 Million for Reporting False Mortgage Data
- FinCEN Updates BOI FAQs for Reporting Companies
- FinCEN Alert on Covid-19 Employee Retention Credit Fraud
- FinCEN Extends Deadline for Companies Created or Registered in 2024 to File Beneficial Ownership Information Reports
- League InfoSight Highlight: Exciting News: The New CU PolicyPro/RecoveryPro Combined Site is on the Horizon!
- Articles of Interest
- Scam Updates
- Compliance Calendar
- Question of the Week
Posted in Compliance Resources.