Regulatory & Risk Alerts

Guidance	Title	NASCUS Summary
20-RA-09	2021 Exemption Thresholds Adjustments Under the Truth in Lending Act (Regulation Z) and the Consumer Leasing Act	Available
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