SIPPS

FinCEN Financial Trend Analysis: Mail Theft-Related Check Fraud: Threat Pattern & Trend Information

Financial Crimes Enforcement Network Summary Financial Trend Analysis: Mail Theft-Related Check Fraud: Threat Pattern & Trend Information NASCUS Legislative and Regulatory Affairs Department September 11, 2024 FinCEN’s latest Financial Trend Analysis...

Multi-Agency Summary: Financial Data Transparency Act Joint Data Standards

Financial Data Transparency Act Joint Data Standards Federal Banking Agencies NASCUS Legislative and Regulatory Affairs Department September 6, 2024  The OCC, FRB, FDIC, NCUA, CFPB, FHFA, CFTC, SEC, and Treasury...

CFPB Advisory Opinion Summary: TILA/Reg Z Protections for Homes Sales Financed Under Contracts for Deed

NASCUS Summary re: CFPB Advisory Opinion on TILA/Reg Z Protections for Homes Sales Financed Under Contracts for Deed 12 CFE Part 1026 The Consumer Financial Protection Bureau (CFPB) issued an...

Summary on Interagency Guidance on Reconsiderations of Value for Residential Real Estate Valuations

NASCUS Summary re: Interagency Guidance on Reconsiderations of Value for Residential Real Estate Valuations 12 CFR Chapter X The Fed, CFPB, FDIC, NCUA and OCC issued final guidance that highlights...

NCUA Summary: Incentive-Based Compensation Arrangements

National Credit Union Administration Incentive-Based Compensation Arrangements NASCUS Legislative and Regulatory Affairs Department August  2024 On July 18, 2024, the NCUA Board, in a 2 to 1 vote, issued a...

NCUA Summary: Succession Planning

National Credit Union Administration: Succession Planning NASCUS Legislative and Regulatory Affairs Department August 8, 2024  On February 3, 2022, the NCUA Board (Board) published a proposed rule to require only...

CFPB Summary: Streamlining Mortgage Servicing for Borrowers Experiencing Payment Difficulties

NASCUS Summary re: CFPB Proposal on Streamlining Mortgage Servicing for Borrowers Experiencing Payment Difficulties 12 CFR Part 1024 The Consumer Financial Protection Bureau (CFPB) is proposing a rule that would...

NCUA Summary: Anti-Money Laundering and Countering the Financing of Terrorism Program Requirements

National Credit Union Administration Anti-Money Laundering and Countering the Financing of Terrorism Program Requirements NASCUS Legislative and Regulatory Affairs Department July 24, 2024 Background The OCC, FRB, FDIC, and the NCUA...

FinCEN Summary: Anti-Money Laundering and Countering the Financing of Terrorism Programs

Financial Crimes Enforcement Network (FinCEN): Anti-Money Laundering and Countering the Financing of Terrorism Programs NASCUS Legislative and Regulatory Affairs Department July 15, 2024 NASCUS summary of NCUA’s proposal can be found...

CFPB Summary: Interim Final Rule on Small Business Lending Under the ECOA; Extension of Compliance Dates

NASCUS Summary re: CFPB Interim Final Rule on Small Business Lending Under the ECOA; Extension of Compliance Dates 12 CFR Part 1002 The Consumer Financial Protection Bureau (CFPB) is amending...

Treasury RFI Summary: Uses, Opportunities, and Risks of AI in the Financial Services Sector

U.S. Department of Treasury Request for Information on Uses, Opportunities, and Risks of Artificial Intelligence in the Financial Services Sector NASCUS Legislative and Regulatory Affairs Department July 1, 2024 The...