Links in “Agencies”
- FinCEN Promotes FBAR Webinar
Report of Foreign Bank and Financial Accounts (FBAR) webinar (9/19) will give strong overview on electronic filing and related features of FBAR. [9/10]
- COPPA Methods Proposed
FTC seeks comments on parental consent on internet promotions geared towards children. Methods and related considerations presented. [9/10]
- NCUA: Cease and Desist Issued
North Dade FCU ordered to implement corrective BSA/AML actions. Key road map for every high-risk CU in BSA provided. [9/10]
- Senior Moment for FDIC
FDIC's most recent Consumer News focuses on "Financial Tips for Seniors" offering strong advice on financial strategies, avoiding scams, sending money abroad, ARMs and HSAs. [9/9]
- OCC SD Comptroller Speaks on Key Matters
OCC Senior Deputy Comptroller Jennifer Kelly speaks to Military Bankers Association of America on key risks facing national banks, but has pointed insights for all FIs. Commments merit reading. Strategic, reputation, compliance, operational, and BSA risks among highlighted. [9/9]
- Searching for CRA Opportunities through FHIP
Partnering with HUD's Fair Housing Initiatives Program (FHIP) recipients in your assessment area could yield meaningful CRA kudos. [9/9]
- CFPB Poised to Ramp Up Oversight of Debt Collection Industry
Report that CFPB's director says agency will be looking to write new regulations under the Fair Debt Collection Practices Act (FDCPA). [9/9]
- NCUA: 2nd Quarter Shows Solid ###s
ROA steady, delinquency down with asset growth slowing, but still rising 4.8%. [9/6]
- CFPB Doubling Down on Disputes
CFPB's sends a warning shot to furnishers of information to consumer reporting agencies. Potent FCRA and FACT Act principles and requirements that trigger need for stronger awareness (aka training) and tracking. [9/5]
- SSSSeptember CRA Ratings Released
50 or so Satisfactory ratings amongst the 1 Outstanding. [9/4]
