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Compliance News & Hot Topics

InfoSight Highlight: OFAC Frequently Asked Questions
OFAC Frequently Asked Questions
CFPB releases final HMDA rule
The Consumer Financial Protection Bureau has announced it has approved a final rule to update the reporting requirements of the Home Mortgage Disclosure Act (HMDA) regulation, Regulation C (12 CFR Part 1003). 
NCUA Hosting Complaint Process and Fair Lending Oversight Webinar
The NCUA will host a webinar, “Consumer Complaint Handling and Fair Lending Oversight,” on Thursday, Oct. 29, 2015, beginning at 3 p.m. Eastern.

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