America’s Credit Unions’ Compliance Team continues to update the Compliance Blog every Tuesday and Thursday, with the latest entries covering recent questions on Currently Transaction Reports (CTRs), Home Mortgage Disclosure Act (HMDA) errors, and more.
Recent blog posts include:
- Same Currency Transaction Report (CTR)? Discusses what guidance says about whether a withdrawal and a deposit can be included on the same CTR;
- CFPB Enforcement Action Highlights Consequences of HMDA Errors examines a recent final judgement for violation of HMDA, Regulation C, and the Consumer Financial Protection Act; and
- NCUA and Other Agencies Issue Final Rule on QC Standards for AVMs covers the final joint rule implementing quality standards for automated valuation model as mandated by Dodd-Frank.
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