Regulatory Hot Topics for 2019

The following are Regulatory Hot Topics for 2019 that may apply to your bank, credit union, fintech company, or other type of financial institution.  These were issued by the Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Reserve, Office of the Comptroller of the Currency (OCC), or other federal regulatory bodies that resulted in a revision to one or more of our products.  Click on any of the tabs below of a particular agency to see detailed subject matter regarding the regulatory release and the related product update.

NOTE:  The dates of the regulatory releases are displayed by the year when the guidance was issued - not the effective date of the guidance.

FDIC
FFIEC
Joint Release
OFAC
U.S. DOL
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