In today’s financial services environment, keeping up with the regulatory compliance landscape is challenging, and takes an ever-increasing commitment of your credit union's time and energy. Our REGular Blog is designed to keep you informed of what’s happening in the regulatory compliance world by providing not only our thought leadership and perspective, but also linking you to helpful resources from other trade associations and industry groups. From Richmond to Alexandria to Washington, stay in the know on issues to help you stay one step ahead of the regulators.
- NCUA Releases Regulatory Agenda: What's New on the List?
July 9, 2024The NCUA and other regulatory agencies have released their Spring 2024 Regulatory Agendas. NCUA’s list includes a number of planned proposed rules new to this edition of the Agenda. Read more about them in today’s REGular blog!
- Unified Regulatory Agenda Part 2: CFPB and FinCEN
July 9, 2024After examining the NCUA’s Rulemaking Agenda, we take a closer look at some key items from the CFPB and FinCEN in Part 2 of our Unified Regulatory Agenda analysis. Read more in today’s REGular blog!
- CFPB Issues Summer 2024 Supervisory Highlights - Key Takeaways for Credit Unions
July 3, 2024The CFPB has released the latest edition of its Supervisory Highlights. Credit unions can learn from the common findings highlighted in the report to ensure their procedures and practices are compliant. In today’s REGular blog, we highlight key findings in the report and give takeaways and best practices for credit unions.
- NCUA issues annual Cybersecurity and Credit Union System Resilience Report
July 2, 2024The NCUA recently released their annual Cybersecurity and Credit Union System Resilience Report. The report looks at cyber threats facing credit unions and how the NCUA and credit unions can stay prepared. Read more in today’s REGular blog post.
- Supreme Court Overturns Chevron Doctrine
July 1, 2024In a landmark decision on Friday, the Supreme Court overturned the Chevron doctrine, a legal precedent that has long provided federal agencies with significant deference in interpreting ambiguous statutes. We'll be monitoring developments and impacts on the NCUA, CFPB, and credit unions.
- REGular Blog: NCUA May Board Meeting, Trends and Takeaways
May 28, 2024The NCUA held its May Board meeting on May 22. At this meeting, the Board received a briefing on the Share Insurance Fund, which is done on a quarterly basis. This was the only agenda item.
- REGular Blog: SCOTUS finds CFPB's Funding Structure Constitutional
May 17, 2024In a 7-2 opinion released Thursday, the Supreme Court ruled that the CFPB's funding structure did not violate the U.S. Constitution, overturning a decision from the 5th Circuit Court of Appeals.
- REGular Blog: Weekly Roundup May 10, 2024
May 10, 2024It's been another busy week in the world of regulatory compliance! Let's take a look at some of this week's headlines.
- Déjà vu All Over Again: Incoming Proposed Rule on Incentive Compensation
May 6, 2024A few weeks ago, several media outlets began reporting that banking regulators were preparing to re-attempt a rulemaking on incentive compensation. The rulemaking - an outstanding requirement of the 2010 Dodd-Frank Act - had been previously attempted twice but never made it to a final rule. Late last week, a financial regulation newsletter account posted on X/Twitter that the proposed rulemaking could be coming this week.
- REGular Blog: Weekly Roundup: April 25th
April 25, 2024In the past week we've gotten an ANPR from NCUA on records preservation, an analysis from FinCEN on elder financial exploitation SARs and CTRs, and some updated FAQs on Beneficial Ownership Information reporting. Let's dive in!
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