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 – Jan. 30, 2024

January 29, 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.