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Compliance News & Hot Topics

Financial Regulators Expect Firms to Address OpenSSL “Heartbleed” Vulnerability
The Federal Financial Institutions Examination Council (FFIEC) members expect financial institutions to incorporate patches on systems and services, applications, and appliances using OpenSSL and upgrade systems as soon as possible to address the...
CU Compliance Connection: BSA Marijuana Related Business
FinCEN has issued guidance for credit unions providing service to marijuana-related businesses.
CFPB addresses regulatory implementation criticisms
The Consumer Financial Protection Bureau seems to have gone on the defensive last week regarding regulatory burden as its director, Richard Cordray, told a lawyers' group that his agency is "very committed to developing sensible and workable solutions"...

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