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Compliance News & Hot Topics

CFPB’s ‘Small-Dollar’ Loan Proposed Rule
The proposed rule is open for public comment until September 14, 2016.
How to Prepare for Customer Due Diligence Rule
Determine what changes need to be made to policies, procedures and software systems.  
NCUA to Seek Comments on Modernizing Call Report and CU Profile
NCUA board also heard quarterly report on the Temporary Corporate Credit Union Stabilization Fund.

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