Legal Briefs

National Credit Union Administration (NCUA)

The September issue of the NCUA report is now available.

Consumer Financial Protection Bureau (CFPB)

The CFPB has released the prepared remarks of Richard Cordray delivered at the American Mortgage Conference.  

Federal Deposit Insurance Corporation (FDIC)

The FDIC has approved a final rule that clarifies that deposits made at a foreign branch of a U.S. bank are not FDIC-insured.  

Office of Foreign Assets Control (OFAC)

OFAC has updated the SDN list as of Sept. 6, 2013. The last update was on Aug. 22, 2013.


Questions? Contact the Compliance Hotline: 1.800.546.4465,

Posted in Compliance News, NCUA.