Management Notes – September 2016

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  Management Notes Upgrade Coming in September… Initial Phase of Same-Day ACH Effective September 23 New NACHA Rule Requires ACH Originators to Provide Third-Party Sender Info FCC Issues Final Rule on Federal Debt Collection Calls CFPB issues updated mortgage services rules The CFPB Declines to Expand the 120 Day Foreclosure …

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

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Elder Financial Abuse Meeting Notice

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In April 2016, the 109th Tennessee General Assembly passed Senate Joint Resolution 678. SJR 678 directs the Tennessee Commission on Aging and Disability to conduct a study of financial exploitation of vulnerable adults relative to personal financial transactions within banks and other financial organizations. SJR 678 directs the Tennessee Commission …