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 – Dec. 12, 2023

December 11, 2023

In this week’s Compliance Newsletter:

  • Wyoming Stolen Blank Titles
  • NCUA: Lending, Assets, Insured Shares, and Delinquencies Rise in Third Quarter
  • CFPB Orders Atlantic Union Bank to Pay $6.2 Million for Regulation E Overdraft Requirement Violations
  • IRS Expands Work on Aggressive Employee Retention Credit Claims: 20,000 Disallowance Letters Being Mailed
  • FinCEN to Host Webinar on Beneficial Ownership Information Reporting Requirements
  • CDFI Fund Releases Final Revised CDFI Certification Application
  • League InfoSight Highlight: The CU PolicyPro/RecoveryPro Combined Site Launches Next Week!
  • Articles of Interest
  • Scam Updates
  • Compliance Calendar
  • Question of the Week

Posted in Compliance Resources.