NASCUS Staff
Summary: FinCEN Guidance FIN-2020-G002
FinCEN Guidance FIN-2020-G002 Frequently Asked Questions Regarding Customer Due Diligence (CDD) Requirements for Covered Financial Institutions August 3, 2020 FinCEN has issued updated responses to 3 FAQs regarding CDD requirements...
Summary: Proposed Rule re: Higher Priced Mortgage Loan Escrow Exemption (Regulation Z)
Summary: Proposed Rule re: Higher Priced Mortgage Loan Escrow Exemption (Regulation Z) 12 CFR Part 1026 The Consumer Financial Protection Bureau Prepared by the Legislative and Regulatory Affairs Department July...
Summary: CFPB Request for Information on the Equal Credit Opportunity Act and Regulation B
Summary: CFPB Request for Information on the Equal Credit Opportunity Act and Regulation B The Consumer Financial Protection Bureau Prepared by the Legislative and Regulatory Affairs Department August 2020 The...
Treatment of Certain COVID-19-Related Loss Mitigation Options Under the Real Estate Settlement Procedures Act
Regulatory Alert 20-RA-06 Treatment of Certain COVID-19-Related Loss Mitigation Options Under the Real Estate Settlement Procedures Act August 2020 NCUA’s Regulatory Alert notifies credit unions of the CFPB’s interim final...
Annual Voluntary Credit Union Diversity Self-Assessment
Letter to Credit Unions 20-CU-23 Annual Voluntary Credit Union Diversity Self-Assessment August 2020 NCUA issued LTCU 20-CU-23 to encourage credit unions to completing NCUA’s Annual Voluntary Credit Union Diversity Self-Assessment. NCUA notes...