Welcome, User
March, 2025
- March 1st, 2025: Q1 HMDA Filing Period Ends
- March 1st, 2025: GA CUs- Residential Mortgage Fee Due
- March 2nd, 2025: CFPB Proposed Rule – Amendments to Regulation V to Limit Data Broker Sales of Personal Information
- March 10th, 2025: Fedwire ISO 20022 Effective
- March 12th, 2025: OFAC Recordkeeping Requirements for Rejected Transaction and "Blocked" Account Records Changes from 5 to 10 Years
Governance, Risk and Compliance Solutions
CU Risk Intelligence offers a full suite of GRC solutions including auditing and reporting, risk assessments, loan review services and more!
- The 2024 Q4 Compliance Video is now available!
- The 2024 League InfoSight Litigation Webinar Video is now available!
- NEW! The CFPB has compiled a collection of the guidance it has released over the past few years. This document has been added to the Resources area.