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

ADVOCACY HIGHLIGHT

  • Action Alert: CFPB’s Small Dollar Loan Proposal
  • California Credit Union Act Modernization Signed into Law
  • FOM Parity Granted in South Carolina
  • Credit Union Hike-the-Hills Provide Opportunities to Voice Concerns on CFPB Small Dollar Rule
  • CUNA Advocacy Update

ALSO INCLUDED

  • Prepaid gift cards make gift-buying easy and saves time!
  • ComplySight Level 2.5 – What is it? NEW Webinar!
  • ComplySight: 30 Day Free Trial!
  • FREE Webinars on ComplySight, the League’s latest compliance resource
  • Training Calendar
  • Compliance Calendar

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