Compliance Topic - The League - Fostering Financial Wellbeing for All

Compliance Couriers

CFPB withdraws four proposed rules; search for a permanent director continues

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Check your overdraft opt-in notice form after federal court decision

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CUs may want to keep proof of Reg. E opt-ins indefinitely

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Police reports & Reg. E unauthorized transfers

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CFPB: 12 CFR 1005

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Wis. Admin. Code: DFI-CU 63

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U.S. Code: 15 USC §§ 1693-1693r

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0120 Reg. E – Electronic Fund Transfers

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0160 Automated Clearing House (ACH) Compliance Resources

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