Regulatory & Risk Alerts

Regulatory & Risk Alerts

Guidance Title NASCUS Summary
20-RA-07 CFPB Issues Ammendments to Payday, Vehicle Titling and Certain High-Cost Installment Loans Available
20-RA-06 Treatment of Certain COVID-19 Related Loss Mitigation Options Under RESPA Available 
20-RA-05 Remittance Transfers under the Electronic Funds Act Available
20-RA-04 CFP Increases HMDA Threshold Available
20-RA-03 CFPB Issues Interpretive Rule on Waiver of TRID and TILA Waiting Periods Available
20-RA-02 FRB Issues Rule Allowing CUs to Remove Limit on Savings Account Withdrawals Available
20-RA-01 Other Supervisory Authorities Available
20-Risk-02 COVID-19 Fraud Schemes Available
20-Risk-01 Cybersecurity Considerations for Remote Work Available