Advocacy Works

Nov 2, 2020

CFPB Releases Final Debt Collection Rule

The Consumer Financial Protection Bureau (CFPB) released its final rule on debt collection. The rule revises Regulation F, which implements the Fair Debt Collection Practices Act (FDCPA) and currently contains…

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Nov 1, 2020

Webinar Recording Now Available: RecoveryPro Introduction and Tour

CrossState held a free webinar on November 4 to introduce and demonstrate a new product, RecoveryPro, offered by CU Solutions. RecoveryPro, available to CrossState member…

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Oct 25, 2020

NCUA Issues Letter to Federal Credit Unions on Amended FOM Application Requirements for CSA and CBSA

The National Credit Union Administration (NCUA) recently issued a letter to federal credit unions, 20-FCU-03, regarding amended field of membership (FOM) application requirements for Combined Statistical…

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Oct 25, 2020

InfoSight’s FOM Expansion Topic has been Updated

Amendments to the NCUA’s chartering and field of membership (FOM) rules become effective on October 14, 2020. The Field of Membership Expansion topic in the “Field of…

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Oct 25, 2020

SBA and Treasury Issue Interim Final Rule that Provides Simplified Loan Forgiveness for PPP Loans of $50,000 or Less

On October 8, the U.S. Small Business Administration (SBA) and the U.S. Department of the Treasury issued an interim final rule that provides additional guidance to simplify…

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Oct 13, 2020

Multi-Agency Update to Bank Secrecy Act’s CIP Rule Exemption

The National Credit Union Administration (NCUA), the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of the…

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Sep 29, 2020

CrossState Webinar Recording Available – Diversity, Equity, and Inclusion: Beyond the Buzz

CrossState hosted a free webinar, Diversity, Equity, and Inclusion: Beyond the Buzz, on September 9. The webinar was recorded and is available on CrossState’s Compliance Webinars page. Following are…

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Sep 29, 2020

FinCEN Issues Final Rule to Require CIP, AML Program, and Beneficial Ownership Requirements for Banks Lacking a Federal Functional Regulator

To ensure consistent Bank Secrecy Act (BSA) coverage across the banking industry, the Financial Crimes Enforcement Network (FinCEN) issued a final rule that requires minimum standards for…

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Sep 29, 2020

Register Today for CrossState’s Virtual Fall Compliance Town Meeting

CrossState is hosting a virtual Fall Compliance Town Meeting on October 14, 10:00 a.m. – 3:00 p.m. This event is available to member credit unions for $25…

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Sep 29, 2020

Registration is Open for Enterprise Risk Management (ERM) Training

CrossState Solutions is hosting a virtual Enterprise Risk Management (ERM) Training on October 6, 10:00 a.m. – 3:00 p.m. During this training, Cindy Russell, CUCE, BSACS, CUERME…

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