Legal Briefs

National Credit Union Administration (NCUA)

The NCUA has released its 2012 annual report.

The May 2013 issue of the NCUA Report is now available.

The agenda for the May 16, 2013 Board Meeting is available.

Consumer Financial Protection Bureau (CFPB)

The CFPB has posted several videos on YouTube regarding the recently issued mortgage rules.

The CFPB proposed a delay of the June 1, 2013 effective date of the prohibition of financing credit insurance.

Federal Reserve Board (FRB)

FRB Chairman Bernanke delivered a speech at the 49th Annual Conference on Bank Structure and Competition.

Federal Deposit Insurance Corporation (FDIC)

The FDIC is hosting a webinar to discuss the FASB proposal on credit losses.

Financial Crimes Enforcement Network (FinCEN)

FinCEN has released the 23rd issue of the SAR Activity Review: Trends, Tips & Issues.   

Office of Foreign Assets Control (OFAC)

OFAC has updated the SDN list as of May 15, 2013. The last update prior to this was May 14, 2013.


Questions? Contact the Compliance Hotline: 1.800.546.4465,

Posted in Advocacy News, Compliance News, NCUA, NWCUA.