Legal Briefs

National Credit Union Administration (NCUA)

The June edition NCUA Report is available.

The NCUA announced that Chairman Debbie Matz will host a free town hall webinar on Thursday, July 18, 2013.

The NCUA announced that it will be hosting a free webinar on Tuesday, June 25, focusing on credit union collaboration.

Consumer Financial Protection Bureau (CFPB)

The CFPB has created a regulatory implementation webpage to help financial institutions easily access the guidance created to help institutions implement the new regulations.

The CFPB announced that it has made some updates to its proposed policy to encourage trial disclosure programs and is inviting comments on the topic.

Federal Reserve Board (FRB)

The FRB released the updated HOEPA rates.

The FRB released their economic projections for the June 18-19 meeting of the Federal Open Market Committee.

The Federal Reserve has issued the June edition of Fed Flash.

Federal Trade Commission (FTC)

The FTC has released revised guidance to help companies comply with the Red Flag Rules.

Financial Crimes Enforcement Network (FinCEN)

FinCEN Director Calvery delivered remarks regarding the virtual economy and the risks it poses.

Office of the Comptroller of the Currency (OCC)

The OCC released their Semiannual Risk Perspective for spring, 2013, detailing risks that national banks and federal savings associations are facing, including an increase in cyber attacks and threats.


Questions? Contact the Compliance Hotline: 1.800.546.4465,

Posted in Advocacy News, Community Impact, Federal, NCUA, NWCUA.