National Multistate Lincensing Annual Renewal Period Ends Dec. 31

If mortgage loan originators are not renewed by deadline, they will be place in an inactive registration status.

NCUA Fidelity and Bond Coverage: Is There a Policy for That?

Can a credit union consider the marital status of a Washington and Idaho resident when underwriting a loan?

Customer Identification Program and Modern Nomads

Question of the week: How does a credit union verify the identity of a minor when opening a new account?

OCC Provides Insight into Regulators’ 2020 Priorities

Regulators in 2020 may look at cybersecurity, BSA, underwriting practices, CECL, and more.

It’s Time to Think About Renewing Your Legal Entity Identifiers

LEIs are generally required to be renewed for Home Mortgage Disclosure Act (HMDA) reporting purposes.

U.S. Department of Labor Updates Overtime Regulations

Final rule allows employers to count a portion of certain bonuses and commissions toward meeting the salary level.

CFPB Issues Supervisory Highlights Volume 19

Question of the Week: What should a credit union do when an account owner passes away and a minor is named as beneficiary?

CFPB Issues Policies to Promote Innovation and Facilitate Compliance

Question of the Week: Evaluating third-party vendors.

InfoSight’s new Website now Live

The revamped site is easier to navigate with an interactive dashboard and more state-specific content.

FFIEC Encourages Standardized Approach to Assessing Cybersecurity Preparedness

A standardized approach improves progress tracking and information sharing.

NCUA Issues Final Rule Changes to Fidelity Bond Coverage

New changes go into effect next month and expand credit union board of director oversight of fidelity bond coverage.

NCUA Issues Guidance on Serving Hemp Businesses

Credit unions serving hemp-related businesses should review Regulatory Alert for guidance.

Federal Charter Work Group Needs Your Input

Submit your ideas by Aug. 30.