LIBOR, Floods, Hiring, Credit Arrangements, Town Hall & More

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The latest edition of the ViClarity Newsletter is now available. ViClarity, a benefit of League membership, is an award-winning RegTech solution tailored for your Governance, Risk and Compliance (GRC) needs.

Please check your email or click here to access the newsletter using your email address and your California or Nevada Credit Union Leagues member-only password.

Inside this newsletter edition:

  • May Q&A on the LIBOR transition plan; filing a CTR from a shared ATM/ITM cash deposit; filing corrected/amender SARs via the BSA E-Filing System; and opening/closing joint-account ownership accounts.
  • Register for ViClarity's Q2 Town Hall.
  • Questions and answers regarding flood insurance, as well as the jointly issued banking regulators' revised questions to assist in navigating significant changes to requirements made in recent years.
  • Fair Hiring in Banking Act (second chance hiring), as well as diversity, equity and inclusion (DEI) with respect to House-passed H.R. 5911.
  • The Consumer Financial Protection Buruea's (CFPB) enforcement of anti-discrimination protections throughout credit arrangements.
  • CFPB's 2021 Fair Lending Annual Report.

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