Compliancecohort.com

FinCEN Advisory on COVID-19 Health Care Fraud

WEBOn 2/2/2021, FinCEN issued their first advisory of the year, FIN-2021-A001, which focuses on COVID-19-related fraud involving the health care industry. The advisory contains …

Actived: 3 days ago

URL: https://www.compliancecohort.com/blog/fincen-advisory-on-covid-19-health-care-fraud

FinCEN Encourages Communication on COVID-19 & Warns of …

WEBOn March 16, 2020, FinCEN issued a request that financial institutions affected by the COVID-19 pandemic contact FinCEN and their functional regulator as soon as …

Category: Health Go Health

Dec 9 FTC Issues Consumer Tips to Avoid COVID-19 Scams

WEBOn 12/8/2020, the Federal Trade Commission issued a “consumer education blog post” which provides tips for consumers on how to recognize and avoid vaccine-related …

Category: Health Go Health

CFPB Releases Report on Medical Debts — Compliance Cohort

WEBOn March 1, 2022 the CFPB issued a report highlighting the complicated and burdensome nature of the medical billing system in the United States. The report reveals that the U.S. …

Category: Medical Go Health

FinCEN Speech Addresses Pandemic Issues — Compliance Cohort

WEBOn 9/29/2020, FinCEN Director, Kenneth Blanco, presented a speech at the ACAMS Virtual AML Conference. After beginning the speech with a discussion on FinCEN’s response to …

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A List of FinCEN SAR Guidance — Compliance Cohort

WEBWelcome to the Compliance Cohort’s resource page for FinCEN SAR Guidance. If you are new to the Compliance Cohort, we are glad you are here and invite …

Category: Health Go Health

Written List of Service Providers Under TRID 2.0

WEBSaid another way, TRID 2.0 clarifies that every service that is “required” by the creditor must be listed separately on the written list of providers. This means that lenders …

Category: Health Go Health

New BSA Officer Training

WEBClass Pricing for New BSA Officer Training. Price: $399 - (Note: This program is the length of two typical webinars, running around 3 1/2 hours in length.) Purchase. Watch this …

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OCC Releases Semiannual Risk Perspective — Compliance Cohort

WEBOn 6/29/2020, the OCC released their Spring 2020 edition of the publication Semiannual Risk Perspective. As one would expect, this edition focuses on the key issues facing the federal banking system and the effects of the COVID-19 pandemic on the industry. As noted in their release, highlights from

Category: Health Go Health

When is a Revised Loan Estimate Required — Compliance Cohort

WEBA revised Loan Estimate is required in three different situations: When a floating rate is subsequently locked. When a financial institution chooses to reset their …

Category: Health Go Health

Treasury Launches Employee Retention Credit — Compliance Cohort

WEBOn March 31, 2020 the Treasury Department and the Internal Revenue Service launched the Employee Retention Credit, designed to encourage businesses to keep employees …

Category: Health Go Health

NCUA Delays Resumption of Onsite Operations — Compliance …

WEBIn late June of 2020, the NCUA announced that it was delaying the start of it phased resumption of onsite operations. According the the NCUA, the delay was warranted …

Category: Health Go Health

Acting OCC Comptroller Remarks on Reforming Overdraft …

WEBOn December 8, 2021, Acting Comptroller of the Currency, Michael J. Hsu, spoke at the Consumer Federation of America’s 34th Annual Financial Services Conference. With the …

Category: Health Go Health

FTC Warns of American Rescue Plan Act Scams — Compliance …

WEBJun 3 FTC Warns of American Rescue Plan Act Scams. Adam Witmer. Regulatory Update. On June 2, 2021, the Federal Trade Commission (FTC) issued a blog article titled “More …

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RESPA Section 8 Joint Advertising — Compliance Cohort

WEBMar 25. Mar 25 RESPA Section 8 Joint Advertising. Adam Witmer. RESPA. The rules surrounding RESPA Section 8 prohibitions against kickbacks and unearned fees have …

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Demographic Information Under Reg B & HMDA — Compliance …

WEBUnder Regulation B, DI/GMI includes five data fields: ethnicity, race, sex, marital status, and age. DI/GMI under HMDA, however, only includes ethnicity, race, …

Category: Health Go Health

CIP Requirements for Business Account Signers

WEBIn order to form this belief, a CIP program must contain two main elements. First, the CIP program must collect some basic information including the name, address, …

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Reg CC Holds on Savings Accounts — Compliance Cohort

WEBRegulation CC. Adam uses this Compliance Clip (video) to explain how Regulation CC holds apply to savings accounts. Specifically, Adam answers the …

Category: Health Go Health

VIDEO: Analyzing HMDA Data for Fair Lending — Compliance …

WEBFair Lending, HMDA. In this Compliance Clip (video), Adam discusses how the regulators are analyzing HMDA data for fair lending and explains why financial …

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Hsu’s Remarks at the AREAA Diversity and Fair Housing Summit

WEBOn May 12, 2022, Acting Comptroller of the Currency Michael J. Hsu spoke at the Asian Real Estate Association of America Diversity and Fair Housing Summit where he …

Category: Health Go Health

Oh HEMP!!! -NCUA Issues Guidance on Serving Hemp Businesses

WEBOn 8/19/19, the NCUA issued guidance for federally insured credit unions on how they can serve lawfully operating hemp businesses. As the 2018 Farm Bill made a number of …

Category: Health Go Health

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