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MOST RECENT ISSUES

March/April 2019

5 risk considerations for banks to manage acquired fintech services

Infographic examines five key risk areas banks should address when acquiring or partnering with fintech companies or third parties.

Elder financial exploitation: What you need to know

Elder financial exploitation issues, trends and suspicious activity reporting, what your financial institution should look out for.

Prepaid account requirements and new examination procedures

Regulators announced exam procedures relating to prepaid account rules, providing clarity and expectations for financial institutions.

OCC releases key data fields for HMDA reporters

The OCC issues bulletin to provide transparency on key data fields to all OCC-supervised banks subject to HMDA.


January/february 2019

Fair Lending Report issued under acting Director Mick Mulvaney

2017 priorities remained focused on redlining, mortgage and student loan servicing, and small business lending.

FDIC releases new version of Money Smart for Older Adults

A recently released Spanish version of Money Smart for Older Adults allows for expanded education around elder financial exploitation.

ABA reopens public comment on Federal Reserve Reg CC

The Bureau of Consumer Financial Protection and the Federal Reserve Board jointly proposed amendments to Regulation CC.

3 reasons to consider BSA/AML resource sharing

Resource sharing provides financial institutions an innovative way to maintain effective AML/BSA programs without increasing costs.