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 …

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 …