Legal Briefs

National Credit Union Administration (NCUA)

The NCUA updated its consumer websites to help stress the importance of knowing how to avoid financial traps during National Consumer Protection Week.

Consumer Financial Protection Bureau (CFPB)

The CFPB posted tips on submitting complaints about issues with various financial products on its blog.

Federal Reserve Board (FRB)

The Federal Reserve Board issued a press release highlighting the report they prepared regarding debit card usage, interchange fees and fraud loss related to debit cards.

The Federal Reserve chairman delivered a statement detailing long-term interest rates at the Annual Monetary/Macroeconomics Conference.

Financial Crimes Enforcement Network (FinCEN)

The prepared remarks of FinCEN Director Jennifer Shasky Calvery, delivered at the Securities Industry and Financial Markets Association Anti-Money Laundering and Financial Crimes Conference, is now available.

FinCEN has released a comment request for proposed changes to the Report of Foreign Bank and Financial Accounts Report (FBAR).

U.S. Department of the Treasury

The Treasury’s Financial Management Service has released a summary report of the 2012 Financial Report of the United States Government.


Questions? Contact the Compliance Hotline: 1.800.546.4465,

Posted in Advocacy News, Compliance News, CUNA, Federal, Marketing & Communications, NCUA.