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CUNA, NAFCU Join Forces to Challenge ICBA MBL Suit

This follows earlier action by CUNA—supported by NWCUA—to back credit unions’ interests.

OFAC Revised Guidance on Entities Owned by Blocked Persons

Treasury issues new guidance on property owned by “blocked persons”. Also in the Compliance Center: legal briefs and the question of the week.

HUD Issues Discriminatory Effects Standard Final Rule

The Department of Housing and Urban Development has issued a final rule to formalize a national standard for determining whether a housing practice violates the Fair Housing Act as the result of a discriminatory effect.