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Search All Compliance Resources
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Featured Reports
Economic and CU Research Enewsletter
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CECL Study: Alternatives, Impacts, Accuracy, and Complexity
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April 07, 2021
Letter to Federal Reserve on Asset Threshold Relief
Comment Letter
April 02, 2021
Comment Letter to CFPB on Qualified Mortgage Definition Under the Truth in Lending Act
Comment Letter
March 24, 2021
Letter to Senate Banking on American Rescue Plan
Policy Letter
March 24, 2021
Letter to CFPB on Larger Participant Fintech Supervision
Policy Letter
March 23, 2021
Letter to Senate Banking on Quarterly CARES Act Report to Congress
Policy Letter
March 22, 2021
Letter to House Financial Services on Treasury and Fed Pandemic Response
Policy Letter
January 04, 2021
Comment Letter to FinCEN on CVC Reporting
Comment Letter
December 14, 2020
Comment Letter to CFPB on 1071 Outline of Proposals
Comment Letter
September 22, 2020
Comment Letter to NCUA on Share Insurance Fund and Credit Union Investment Authorities
Comment Letter
September 18, 2020
Letter to CFPB on HPML Escrow Exemption
Comment Letter
September 04, 2020
Letter to House Oversight Ranking Member Comer on Regulatory Reform Initiative
Policy Letter
September 01, 2020
Comment Letter to NCUA on Capitalization of Interest
Comment Letter
July 27, 2020
Letter to NCUA on Corporate Credit Unions
CUSO
Comment Letter
May 29, 2020
Comment Letter to CFPB on Federal Consumer Financial Law
Comment Letter
May 04, 2020
Letter to Federal Reserve on Regulation D
Comment Letter
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Letter to Federal Reserve on Asset Threshold Relief
Comment Letter
Comment Letter to CFPB on Qualified Mortgage Definition Under the Truth in Lending Act
Comment Letter
Letter to Senate Banking on American Rescue Plan
Policy Letter
Letter to CFPB on Larger Participant Fintech Supervision
Policy Letter
Letter to Senate Banking on Quarterly CARES Act Report to Congress
Policy Letter
Letter to House Financial Services on Treasury and Fed Pandemic Response
Policy Letter
Comment Letter to FinCEN on CVC Reporting
Comment Letter
Comment Letter to CFPB on 1071 Outline of Proposals
Comment Letter
Comment Letter to NCUA on Share Insurance Fund and Credit Union Investment Authorities
Comment Letter
Letter to CFPB on HPML Escrow Exemption
Comment Letter
Letter to House Oversight Ranking Member Comer on Regulatory Reform Initiative
Policy Letter
Comment Letter to NCUA on Capitalization of Interest
Comment Letter
Letter to NCUA on Corporate Credit Unions
CUSO
Comment Letter
Comment Letter to CFPB on Federal Consumer Financial Law
Comment Letter
Letter to Federal Reserve on Regulation D
Comment Letter