Regulatory Hot Topics for 2021
The following are Regulatory Hot Topics for 2021 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.
CFPB Rescinds Series of Policy Statements to Ensure Industry Complies with Consumer Protection Laws
UPDATE
Fair Credit Reporting Act Policy
CFPB Rule Clarifies Tenants Can Hold Debt Collectors Accountable for Illegal Evictions
UPDATE
Fair Debt Collection Practices Act Policy
Higher-Priced Mortgage Loan Escrow Exemption (Regulation Z)
UPDATE
Regulation Z Policy
UPDATE
UPDATE
Compliance Management Policy
UPDATE