Compliance Center: CFPB Releases Winter Supervisory Highlights
Findings from recent CFPB examinations; your question answered on verifying names on direct deposit IRS refunds; plus this week’s legal briefs.
Anthem
Compliance Center: CFPB Proposed Temporarily Suspending Credit Card Agreement Submissions
The bureau issued proposed rule to temporarily suspend requirement for card issuers to send in agreements; your question answered on verifying names on direct deposit IRS refunds; plus this week’s legal briefs.
FinCEN Issues Advisory on Tax Refund Identity Theft
Credit unions are critical in identifying tax refund fraud, and to assist credit unions in identifying potential cases, FinCEN has identified a number of red flags to bear in mind during tax season.
Compliance Question of the Week
Should I file a CTR?