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Compliance Resources

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Updated April 22, 2020   CFPB Consumer Financial Protection Bureau – Protect yourself Financially from Impact of COVID-19 CUNA CUNA COVID-19 Updates  Economic Impact Payment Information CUSN CU Service Network – COVID-19 FAQ FFIEC Federal and State Regulators Release Updates to BSA/AML Examination Manual  NACHA Updated NACHA ACH Payment Processing …

Current Regulatory Guidance

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Updated April 21, 2020 Consumer Financial Protection Bureau CFPB Issues Credit Reporting Guidance During COVID-19 Pandemic Financial Crimes Enforcement Network FinCEN COVID-19 Guidance Federal Financial Institutions Examination Council FFIEC Guidance on Pandemic Planning Federal Reserve System 3/26: Joint Press Release encouraging banks and credit unions to offer responsible small-dollar loans. …

Shared Branching Resources

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Updated April 21, 2020 CO-OP Shared Branch COVID-19 FAQ BBB Tips to Avoid COVID-19 Scams and Frauds Expired License Responses from other States. TCUL Status of Shared Branch CUs as of 4/2/2020 TN-KY Shared Branch Expired Drivers License Update   Kentucky – Declaration of Emergency; 90 day extension of Operators’s …

Small Business Administration Loan Guidance

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Updated April 21, 2020 Certificate of Incumbency Template CUNA COVID-19 Business Resources Latest Update from SBA on Paycheck Protection Program. SBA Q&A SBA Lender Application U.S. Department of Treasury – Assistance for Small Businesses Paycheck Protection Program Resources Paycheck Protection Program FAQ U.S. Small Business Administration Loan Guaranty Agreement (Deferred …