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10.28.19

Contractor’s Revenue Recognition Reminder Checklist

07.17.19

VIEWpoint Issue 2 | 2019

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Compliance Top NCUA 2020 Priority

01.08.20
On January 7, 2020, the National Credit Union Administration (NCUA) announced their 2020 supervisory priorities. The top two 2020 supervisory priorities are the Bank Secrecy Act (BSA) and consumer compliance. BSA and consumer compliance are higher pr...
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Proposal Would Substantially Change CRA

12.16.19
On Dec. 12, 2019, the Federal Deposit Insurance Corporation and the Office of the Comptroller of the Currency issued a 240-page proposal to amend the Community Reinvestment Act (CRA). The last major revision was almost 25 years ago. The intent is to ...
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Banking Agencies Issue Hemp Guidance

12.06.19
On Dec. 3, 2019, federal banking agencies and state bank regulators issued guidance on banks providing services to hemp-related businesses. The Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, Federal Crimes En...
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CFPB Issues Remittance Rule Proposal

12.05.19
On Dec. 3, 2019, the Consumer Financial Protection Bureau (CFPB) issued a proposal to amend the Remittance Rule, including addressing the expiration of the exception allowing financial institutions to estimate certain fee and exchange rate informatio...
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CFPB Releases Rulemaking Agenda

11.26.19
On Nov. 20, 2019, the Consumer Financial Protection Bureau (CFPB) released its Fall 2019 Rulemaking Agenda. The agenda contains the regulatory areas and issues the CFPB plans to address from Oct. 1, 2019 to Sept. 30, 2020. In summer 2020, the CFPB ex...
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