Associate
Featured Story
CFPB Summary: Proposed Rule/Request for Comments on Harmful Data Broker Practices
CFPB Summary: Proposed Rule/Request for Comments on Harmful Data Broker Practices 12 CFR Part 1022 December 2024 The Consumer Financial Protection Bureau (CFPB) issued a proposed rule and request for...
Beneficial Ownership Information Reporting Deadline Extension
Financial Crimes Enforcement Network FIN-2025-CTA1: Beneficial Ownership Information Reporting Deadline Extension NASCUS Legislative and Regulatory Affairs Department February 20, 2025 On February 18, 2025, the U.S. District Court for the...
Summary of NCUA Letter to Credit Unions 25-CU-03: Exam Scheduling Policy Changes
NCUA Letter to Credit Unions 25-CU-03: Exam Scheduling Policy Changes NASCUS Legislative and Regulatory Affairs | February 13, 2025 On February 11, 2025, the NCUA issued LTCU 25-CU-03. During the December...