RIPT Rules and regulations book

CFPB Releases Bulletin and Policy Guidance on Service Providers

Also: Do registered MLOs have to renew their registration this year?

DFI Issues Request for Comments on Semi-Annual Assessment Fee Collection

Credit unions are encouraged to file comments before the October 14 cutoff regarding the proposed changes, as well as other questions or concerns about assessments.

Compliance Center: FCC Issues Telemarketing Rulings

Get the scoop on the FCC’s new telemarketing rulings; your question answered about collecting payments from active duty service members; plus this week’s legal briefs.

Compliance Center: NCUA Issues Accounting Bulletin on Reporting TDR Loans

NCUA adopts revised reporting policy for troubled debt restructuring. Plus question of the week and legal briefs.

Compliance Center: CFPB Issues Bulletin Regarding Marketing of Credit Card Promotional APR Offers

Credit card marketers put on notice by CFPB, answer to your NSF notice question, and more.

Washington DFI Releases Strategic Planning and Budgeting Guidance

The Washington State Department of Financial Institutions recently released DCU Bulletin B-13-18 to address strategic and operational planning.

Washington DCU issues Bulletin on Credit Union Act Changes

The Washington DCU has issued a bulletin detailing the rulemaking process for updates to the state Credit Union Act. Our compliance report tackles some of the changes taking effect July 28.

The DFI Issued Bulletin on Wash. State Credit Unions as Qualified Public Depositaries

The Washington regulator has issued a bulletin for credit unions interested in accepting public funds deposits. Credit unions that qualify may accept up to $250,000 per public depositor.

Legal Briefs

Your weekly update on the regulatory landscape.

Legal Briefs

Your rundown on the regulatory landscape.

Legal Briefs

Your update on the regulatory landscape.