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Compliance News & Hot Topics

CFPB Proposes Effective Date Extension for Prepaid Accounts Rule
Proposal calls for six-month delay to April 1, 2018 of prepaid account rule's effective date.
CFPB adds Online Resources for HMDA
New HMDA webinar and charts available to help your CU get up to speed.
Credit Unions Play a Key Role in Preventing Tax Refund Fraud
Potential red flags to look for from FinCEN and the IRS.

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