League Update – September 30

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HIGHLIGHTS – Servicemembers (and Dependent) Consumer Lending (Military Lending Act) COMPLIANCE VIDEOS – Military Lending and 3rd Quarter 2016 Review – Same Day ACH Preview COMPLIANCE NEWS – CFPB sues Arizona title lenders for TILA violations – CUNA Urges Court to Reject Request for Wendy’s Suit Dismissal – CUSO Registry …

League Update – September 23

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HIGHLIGHTS Representative Payees COMPLIANCE VIDEOS Military Lending and 3rd Quarter 2016 Review Same Day ACH Preview COMPLIANCE NEWS CFPB information on unauthorized Wells Fargo NCUA board briefed on new cyber risks NACHA announces third-party sender registration rule FinCEN Advisory on E-mail Compromise Fraud Schemes Updated FATF-Identified Jurisdictions with AML/CFT Deficiencies …

League Update – August 18, 2016

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HIGHLIGHTS Annual LIS Survey!! COMPLIANCE VIDEOS Military Lending and 3rd Quarter 2016 Review Same Day ACH Preview COMPLIANCE NEWS TRID Rule Revision Proposal Published with Request for Public Comment Sharing CTR with Member Compliance: TCPA Government Debt Call Rule Finalized by FCC NCUA Releases Digital Banking Guidebook CFPB Declines to …

League Update – August 05, 2016

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Compliance eNEWSLETTER, Vol. 10, Issue 31   HIGHLIGHTS – Board of Directors – Meeting Agenda and Minutes COMPLIANCE VIDEO – Military Lending and 2nd Quarter 2016 Review ALSO INCLUDED – Dues Supported Webinar on August 25th – Training Calendar – Compliance Calendar

League Update – July 29, 2016

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Compliance eNEWSLETTER, Vol. 10, Issue 30 HIGHLIGHTS – Expedited Funds Availability: Regulation CC COMPLIANCE VIDEO – Military Lending and 2nd Quarter 2016 Review ALSO INCLUDED – Do Something for your Members Every Day – Training Calendar – Compliance Calendar