Our Newsletters
Newsletters available by subscription.
02
February and March Newsletter
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DID YOU KNOW?
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CRA Public File has changes effective April 1st ?
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FinCEN updates on BOI rule and FATF updates on international jurisdictions
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Reminders – actions to take this month and areas to watch.
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03
April and May Newsletter
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DID YOU KNOW?
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Regulatory agencies issued third-party relationship guidance?
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CFPB identified deficiencies in complying with Fair Credit Reporting Act by credit reporting companies
and furnishers?
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FinCEN issued analysis focused on Elder Financial Exploitation?
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Regulation CC funds availability dollar amount thresholds will increase in 2025?
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Reminder – updated advertising rules and signage requirements became effective April 1st with mandatory compliance due January 1, 2025.
04
June and July Newsletter
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DID YOU KNOW?
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Mandatory Section 1071 / Small Business Lending reporting has been delayed?
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FinCEN updated Beneficial Ownership Information FAQs?
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FinCEN is proposing implementation of AML/CFT programs to identify, manage, and mitigate illicit
financial activity risks?
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CFPB issued a warning against deception in contract fine print, such as terms and conditions?
05
August and September Newsletter
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DID YOU KNOW?
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FDIC has FAQ on official signs and advertising statement rule changes?
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Availability of Funds threshold changes can be done before July 1st?
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Mail theft-related check fraud is still prevalent?
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SBA extended record retention requirements for PPP loans?