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.
UPDATES
Bank Security Program Policy
Elder Abuse and Larcenies Against Customers Policy
UPDATES
Regulation C Policy
Payday, Vehicle Title, and Certain High-Cost Installment Loans; Delay of Compliance Date; Correcting Amendments
UPDATES
Consumer Loan Policy
Payday, Vehicle Title, and High-Cost Installment Loan Policy
Secure and Fair Enforcement for Mortgage Licensing Act FAQs
UPDATE
SAFE Act Policy
UPDATE
Regulation Z Policy