Compliance & Regulatory News: March 9, 2022

NCUA to Host Webinar on Overdraft Protection Programs: Overdraft and NSF fees continue to be a hot topic for credit unions. 

​Bureau Publishes Bulletin – Mitigating Harm from Repossession of Automobiles: On March 3, the Bureau of Consumer Financial Protection (Bureau) published a bulletin regarding automobile repossession. 

​FinCEN Alert – Potential Russian Sanctions Evasion Attempts: On Monday the Financial Crimes Enforcement Network (FinCEN) issued an Alert advising all financial institutions to be vigilant against efforts to evade the sanctions and other restrictions the United States implements against the Russian Federation and Belarus for their further invasion of the Ukraine.​​

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