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Regulatory Update Hub

Hear from Stephanie Lyon and our internal team of compliance experts in monthly updates that help clarify the latest regulatory changes, guidance, and news as well as how they affect your institution.

 

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Regulatory Updates for October 2022

 

What you can expect:

 

  • Marijuana reform
  • CFPB funding structure unconstitutional
  • Financial data privacy rights proposed rule
  • Freddie Mac new underwriting technology
  • CFPB warning on surprise fees

Regulatory Updates for September 2022

 

What you can expect:

 

  • Trades file UDAAP lawsuit against the CFPB
  • FinCEN finalizes beneficial ownership rule
  • California passes law to protect children's online data and privacy
  • New fed policy encourages whistleblowers
  • OCC cuts assessment fees

Regulatory Updates for August 2022

 

What you can expect:

 

  • CFPB: Data security is a UDAAP issue
  • FHFA to require servicers to maintain fair lending data 
  • Agencies address CRE loan accommodations
  • Agencies consider future of FFIEC’s CAT
  • Cybersecurity assessments for nonbanks

 


Regulatory Updates for July 2022

 

What you can expect:

 

  • LIBOR’s 2023 end date looming
  • FHFA tackles fintech
  • CFPB to issue its notice of proposed rulemaking for Section 1071
  • New York eyeing overdraft fees

 


Regulatory Updates for June 2022

 

What you can expect:

 

  • CFPB targets credit card fees
  • Reg E insights from a Wells Fargo/Zelle class action lawsuit
  • FDIC’s proposed rule on assessments & deposit insurance rates
  • Harper confirmed as NCUA chairman

 


Regulatory Updates for May 2022

 

What you can expect:

 

  • $10M penalty against Bank of America
  • CRA modernization and how this affects what loans you offer

 


Regulatory Updates for April 2022

 

What you can expect:

 

  • CFPB: Repeat offenders and Transunion
  • CFPB: Expanding supervision into non-banks
  • Bank issues and digital currency
  • Virginia: House Bill #263

 

 


Regulatory Updates for March 2022

 

What you can expect:

 

  • CFPB is not playing any games around UDAAP
  • The adjustable Interest Rate Act

 


Regulatory Updates for February 2022

 

What you can expect:

 

  • Russia, Ukraine, and cybersecurity
  • CFPB and home evaluations
  • FDIC under new leadership and bank merger guidelines

 


Regulatory Insights: 2022 Expectations & Enforcements

 

What you can expect:

 

  • Federal enforcement actions: 2021 in review 
  • 2022 supervisory priorities

 

 


 

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