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Regulatory Hot Topics 2024

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Regulatory Hot Topics 2024

Regulatory Hot Topics for 2024

The following are Regulatory Hot Topics for 2024 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 DOL EEOC FCC FDIC Federal Reserve FFIEC FinCEN FTC Joint Release Nacha OCC OFAC

CFPB

Credit Card Penalty Fees Final Rule

UPDATE

Regulation Z Policy

Deceptive Marketing Practices About the Speed and Cost of Sending a Remittance Transfer

UPDATE

Unfair, Deceptive, or Abusive Acts or Practices Policy

Small Business Lending Under the Equal Credit Opportunity Act (Regulation B)

UDPATE

Regulation B Policy

Unlawful and Unenforceable Contract Terms and Conditions

UPDATE

Unfair, Deceptive, or Abusive Acts or Practices Policy

DOL

Anti-Money Laundering Act (AMLA) Whistleblower Incentives and Protections

UPDATES

Human Resources Code of Ethics Policy
Human Resources Whistleblower Policy

Defining and Delimiting the Exemptions for Executive, Administrative, Professional, Outside Sales, and Computer Employees

UPDATE

Human Resources Salary Administration Policy

EEOC

Implementation of the Pregnant Workers Fairness Act

UPDATES

Human Resources General Policy
Human Resources Pregnant Workers Fairness Act Policy

FCC

FCC Adopts Rules to Empower Consumers to Stop Robocalls and Texts

UPDATES

Do-Not-Call Policy
Marketing Plan and Program Policy

FDIC

FDIC Consumer Compliance Supervisory Highlights – March 2024 Edition

UPDATES

Fair Lending Policy
FDIC Advertising Policy
Marketing Plan and Program Policy
Regulation E Policy
Regulation X Policy
Unfair or Deceptive Acts or Practices Policy

Final Rule to Revise FDIC Regulations Concerning Section 19 of the Federal Deposit Insurance Act

UPDATES

Federal Deposit Insurance Act Section 19 Policy
Human Resources General Policy

March 2024 Update to the Risk Management Manual of Examination Policies Section 3.3 – Securities

UPDATES

Asset, Liability, and Liquidity Management Policy
Investment Policy

April 2024 Update to the Risk Management Manual of Examination Policies Section 6.1 - Liquidity and Funds Management

UPDATE

Asset, Liability, and Liquidity Management Policy

Federal Reserve

Consumer Compliance Outlook

UPDATES

Complaint Policy
Compliance Management

Regulation A: Extensions of Credit by Federal Reserve Bank

UPDATE

Regulation A Policy

Regulation D: Reserve Requirements of Financial Institutions

UPDATE

Regulation D Policy

FFIEC

CAT Sunset Statement

UPDATES

Cybersecurity Policy
Information Systems Security Policy
Internet Banking Policy

Development, Acquisition, and Maintenance (DA&M)

UPDATES

Information Systems Security Policy
Development, Acquisition, and Maintenance Policy

Statement of Examination Principles Related to Valuation Discrimination and Bias in Residential Lending

UPDATE

Appraisal Policy

FinCEN

Anti-Money Laundering/Countering the Financing of Terrorism Program and Suspicious Activity Reporting Filing Requirements for Registered Investment Advisors and Exempt Reporting Advisers

UPDATE

Bank Secrecy Act Policy - Comprehensive Version

Anti-Money Laundering Regulations for Residential Real Estate Transfers

UPDATE

Bank Secrecy Act Policy - Comprehensive Version

FinCEN Advisory to Financial Institutions to Counter the Financing of Iran-Backed Terrorist Organizations

UPDATE

BSA Suspicious Activity Report Notices

FinCEN Alert on Israeli Extremist Settler Violence Against Palestinians in the West Bank

UPDATE

BSA Suspicious Activity Report Notices

Supplemental Alert: FinCEN Highlights Additional Red Flags Regarding Financing of Israeli Extremist Settler Violence Against Palestinians in the West Bank

UPDATE

BSA Suspicious Activity Report Notices

FinCEN Notice on the Use of Counterfeit U.S. Passport Cards to Perpetrate Identity Theft and Fraud Schemes at Financial Institutions

UPDATE

BSA Suspicious Activity Report Notices

FinCEN, OFAC, and FBI Joint Notice on Timeshare Fraud Associated with Mexico-Based transnational Criminal Organizations

UPDATE

BSA Suspicious Activity Report Notices

Supplemental Advisory on the Procurement of Precursor Chemicals and Manufacturing Equipment Used for the Synthesis of Illicit Fentanyl and Other Synthetic Opioids

UPDATE

BSA Suspicious Activity Report Notices

FTC

Trade Regulation Rule on Impersonation of Government and Businesses

UPDATE

Trade Regulation Rule on the Use of Consumer Reviews and Testimonials

UPDATE

Non-Compete Clause Rule

UPDATE

Joint Release

Agencies Announce Inflation-Adjusted Dollar Thresholds for Regulation CC Funds Availability

UPDATE

Regulation CC Policy Template

Agencies Extend Applicability Date of Certain Provisions of Their Community Reinvestment Act Final Rule

UPDATE

Community Reinvestment Act Policy

Agencies Finalize Interagency Guidance on Reconsiderations of Value for Residential Real Estate Valuations

UPDATE

Appraisal Policy

Joint Statement on Banks’ Arrangements with Third-Parties to Deliver Bank Deposit Products and Services

UPDATE

Vendor Management Program Policy

Quality Control Standards for Automated Valuation Models

UPDATES

Appraisal Policy
Model Risk Management Program Policy
Mortgage Loan Policy
Regulation Z Policy

Nacha

Changes to Upcoming Rules Effective Dates

UPDATE

Automated Clearing House Policy

Minor Rules Topics – Effective June 21, 2024
Risk Management Topics – Effective October 1, 2024
Risk Management Topics (Fraud Monitoring Phase 1) – Effective March 20, 2026
Risk Management Rule Amendment (Company Entry Descriptions) – Effective March 20, 2026
Risk Management Topics (Fraud Monitoring Phase 2) – Effective June 19, 2026

UPDATE

Automated Clearing House Policy

OCC

Commercial Lending: Refinance Risk

UPDATES

Commercial Loan Policy
Commercial Real Estate Loan Policy

Retail Non-Deposit Investment Products: Revised Comptroller’s Booklet and Rescissions

UPDATE

Non-Deposit Investment Products Policy

Securities Operations: Shortening the Standard Settlement Cycle

UPDATE

Investment Policy

OFAC

Inflation Adjustment of Civil Monetary Penalties

UPDATES

Bank Secrecy Act Policy - Comprehensive Version
Office of Foreign Assets Control Policy

Reporting, Procedures and Penalties Regulations

UPDATES

Bank Secrecy Act Policy - Comprehensive Version
Office of Foreign Assets Control Policy

Reporting, Procedures and Penalties

UPDATES

Bank Secrecy Act Policy - Comprehensive Version
Office of Foreign Assets Control Policy

Reporting, Procedures and Penalties Regulations

UPDATES

Bank Secrecy Act Policy - Comprehensive Version
Office of Foreign Assets Control Policy

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