Legal Briefs

National Credit Union Administration (NCUA)

The NCUA announced that it will hold two webinars on member business lending for small credit unions.

Consumer Financial Protection Bureau (CFPB)

The CFPB released an update to its Ability-to-Repay and Qualified Mortgage Rule Small Entity Compliance Guide.

Federal Reserve Board (FRB)

The FRB has released the September HOEPA rates.

The August edition of FedFlash is now available.

The minutes from the July Federal Open Market Committee meeting are now available.

Office of Foreign Assets Control (OFAC)

OFAC has updated the SDN list as of Aug. 21, 2013. The last update prior to this was Aug. 20, 2013.


Questions? Contact the Compliance Hotline: 1.800.546.4465,

Posted in Compliance News, Federal, NCUA.