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Compliance News & Hot Topics

314(a) Point of Contact Changes
Recently a credit union contacted their league’s compliance department asking how to change their 314(a) point of contact with FinCEN.
Bureau updates TRID implementation materials
The Consumer Financial Protection Bureau has updated its TRID Rule implementation materials to reflect the new effective date of October 3, 2015. 
Compliance Video - Promoting a Culture of Compliance
In this video for Compliance Connection, Compliance Consultant Amy Wargo details how to set up a culture of compliance at your credit union.

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