SL.NOTITLEDATECATEGORYDOWNLOAD
1EEOC Releases 'Know Your Rights' Poster2022-11-04Other EEOC Released 'Know Your Rights' Poster 11-4-22
2New Court Ruling - HMDA Threshold Change 2022-11-02Lending New Court Ruling - HMDA Threshold Change 11-2-22
3CFPB Issues Guidance on Avoiding Illegal Junk Fees on Deposit Accounts 2022-10-28Deposit CFPB Issues Guidance on Avoiding Illegal Junk Fees on Deposit Accounts 10-28-22
4Annual NMLS Registry is Coming 2022-10-25Lending Annual NMLS Registry is Coming 10-25-22
5Have You Conducted Your Annual ACH Audit2022-10-20ACHHave You Conducted Your Annual ACH Audit 10-20-22
6Dollar Thresholds Adjustments for Exempt Transactions 2022-10-17Lending Dollar Thresholds Adjustments for Exempt Transactions 10-17-22
7FFIEC Updates Cybersecurity Resource Guide for Financial Institutions2022-10-10ITFFIEC Updates Cybersecurity Resource Guide for Financial Instituations 10-10-22
8ACH-Micro Entries Rule 2022-10-06ACHACH- Micro Entries Rule 10-6-22
9FinCEN Beneficial Ownership Rule2022-10-05BSA FinCEN Beneficial Ownership Rule 10-5-22
102023 HMDA Filing Guides Released 2022-10-04Lending2023 HMDA Filing Guides Released 10-4-22
11 Fair Housing Poster Technical Change for FDIC Banks2022-09-29LendingFair Housing Poster Technical Change for FDIC Banks 9-29-22
12Federal Reserve Whistleblower Claims Policy Statement2022-09-27OtherFederal Reserve Whistleblower Claims Policy Statement 9-27-22
13NACHA COVID-Related Relief to Expire October 1st 2022-07-18ACHNACHA COVID-Related Relief to Expire October 1st 7-18-22
142022 CRA List of Distressed or Underserved Tracts2022-07-14Lending2022 CRA List of Distressed or Underserved Tracts 7-14-22
15FinCEN Advisory on Elder Financial Exploitation2022-06-16OtherFinCEN ADvisory on Elder Financial Exploitation 6-16-22
16Revised Guide to HMDA Getting It Right!2022-05-23OtherRevised Guide to HMDA Getting it Right 5-24-22
17Updated Flood Insurance Guidance2022-05-13OtherUpdated Flood Insurance Guidance 5-16-22
182022 Guide to HMDA Reporting: Getting It Right!2022-04-06Other2022 Guide to HMDA Reporting Getting It Right! 4-6-22
19Computer-Security Incident Notification Information Technology2022-03-28ITComputer-Security Incident Notification 3-28-22
20Daylight Savings Time Loan Estimate Update Lending2022-03-11LendingDaylight Savings Time Loan Estimate Update 3-11-22
21Same Day ACH Dollar Limit Increase2022-03-08ACHSame Day ACH Dollar Limit Increase 3-8-22
22ACH Rule Changes Coming Your Way!2022-03-02ACHACH Rule Changes Coming Your Way 3-2-22
23Factsheet on Calculating Interest for Arm's to Satisfy QM Definition Lending 2022-03-01Lending Factsheet on Calculating Interest for Arm's to Satisfy QM Definition 3-1-22
24FinCEN Fact Sheet on the Rapid Response Program BSA 2022-02-22BSAFinCEN Fact Sheet on the Rapid Response Program 2-22-22
25HMDA LAR Due March 1st 2022-02-17Lending HMDA LAR Due March 1st 2-17-22
262022 Reportable HMDA Data Reference Chart Lending2022-02-10Lending 2022 Reportable HMDA Data Reference Chart 2-10-22
27PPP Borrowers May Request Review of Partially Forgiven Loans Lending2022-08-02Lending PPP Borrowers May Request Review of Partially Forgiven Loans 2-8-22
28Rural and Underserved Areas and Counties Lists Updated Lending 2022-02-02Lending Rural and Underserved Areas and Counties Lists Updated 2-2-22
29Final Rule-Deposit Insurance Simplification2022-01-25DepositFinal Rule-Deposit Insurance Simplification 1-25-22
30HMDA and TILA Annual Threshold Adjustments2021-12-29Lending HMDA and TILA Annual Threshold Adjustments 12-29-12
312022 CRA Asset Thresholds 2021-12-21Lending 2022 CRA Asset Thresholds
32Updated Electronic Fund Transfers FAQs 2021-12-14 Deposits Updated EFT FAQs 12-14-21
33Annual Threshold Adjustments for HPML, Consumer Credit, and Lease Transactions2021-12-03LendingAnnual Threshold Adjustments for HPML, Consumer Credit, and Lease Transactions 12-3-21
34Final Rule on Notification of Cyber Attacks2021-11-30ITFinal Rule on Notification of Cyber Attacks 11-30-21
35FinCEN Notice on Environmental Crimes and Related Financial Activity2021-11-24BSAFinCEN Notice on Environmental Crimes and Related Financial Activity 11-24-21
36HMDA Open-End Line of Credit Reporting Threshold2021-11-22LendingHMDA Open-End Line of Credit Reporting Threshold 11-22-21
37Temporary Servicing Flexibility No Longer Applicable2021-11-17LendingTemporary Servicing Flexibility No Longer Applicable 11-17-21
38MLO Annual Renewal Period Closing2021-11-15LendingMLO Annual Renewal Period Closing 11-15-21
39FinCEN Advisory on Ransomware and the Use of the Financial System to Facilitate Ransom Payments 2021-11-12OtherFinCEN Advisory on Ransonware and Financial Systems Facilitating Ransom Payments 11-12-21
40CFPB Advisory Opinion on FCRA Matching Requirements 2021-11-10OtherCFPB Advisory Opinion on FCRA Matching Requirements 11-10-21
41MLA Database User Login Changes 2021-11-05LendingMLA Database User Login Changes 11-5-2021
42TILA Annual Threshold Adjustments2021-11-03LendingTILA Annual Threshold Adjustments 11-3-2021
43LIBOR Discontinuation Risks2021-10-27OtherLIBOR Discontinuation Risks 10-27-2021
44FinCEN Warning on Online Child Sexual Exploitation Crimes 2021-09-17BSAFinCEN Warning of Online Child Sexual Exploitation Crimes 9-17-2021
452022 HMDA Data FIG2021-09-16Lending2022 HMD A Data FIG 9-16-2021
46Debt Collection Rule Effective November 30th 2021-09-10LendingDebt Collection Rule Effective November 30th 9-10-2021
47ACH Meaningful Modernization Rule Effective September 17th 2021-09-03ACHACH Meaningful Modernization Rule Effective September 17th 9-3-2021
48Updated Mortgage Servicing Small Entity Compliance Guide2021-08-21Lending Updated Mortgage Servicing Small Entity Compliance Guide 8-5-2021
49ACH Contact Registry Rule-Phase II2021-07-27ACHACH Contact Registry Rule-Phase II 7-27-2021
50Spanish Compliance Aid for Mortgage Servicing Rules 2021-07-08Lending Spanish Compliance Aid for Mortgage Servicing Rules 7-8-21
51AML-CFT National Priorities List Released 2021-07-07BSA AML-CFT National Priorities List Released 7-7-21
52Final Extension for the Paycheck Protection Program Liquidity Facility2021-07-06LendingFinal Extension for the Paycheck Protection Program Liquidity Facility 7-6-21
532021 Distressed or Underserved Nonmetropolitan Middle-income Geographies List 2021-06-30Other2021 Distressed or Underserved Nonmetropolitan Middle-income Geographies List 6-30-21
542021 Mortgage Servicing COVID-19 Final Rule2021-06-29Lending2021 Mortgage Servicing COVID-19 Final Rule 6-29-21
55IRS Child Tax Credit Payments Effective Dated July 15th 2021-06-22ACHIRS Child Tax Credit Payments Effective Dated July 15th 6-22-21
56ACH Limitation on Warranty Claims Effective June 30th2021-06-17ACHACH-Reversal Rule Changes 6-15-21ACH Limitation on Warranty Claims effective June 30th 6-17-21
57ACH-Reversal Rule Changes2021-06-15ACHACH-Reversal Rule Changes 6-15-21
58CFPB Releases EFT FAQs2021-06-08DepositCFPB Releases EFT FAQs 6-8-21
59Escrow Account FAQs2021-06-07LendingEscrow Account FAQs 6-7-21
60PPP Funds Exhausted2021-05-04OtherPPP Funds Exhausted
612021 HMDA Guide Now Available2021-04-05Deposit2021 HMDA Guide Now Available
622021 FFIEC HMDA Guide Now Available2021-04-05Lending2021 FFIEC HMDA Guide Now Available 4-5-21
63PPP Extended to May 31st2021-03-30OtherPPP Extended to May 31st 3-30-21
64Updated PPP Forms2021-03-22OtherUpdated PPP Forms 3-22-21
65ACH Effective Dates at end of this week and end of month2021-03-15ACHACH Effective Dates at end of this week and end of month 3-15-21
66EIP FAQs Released2021-03-15DepositEIP FAQs Released 3-15-21
67Updated COVID-19 CRA Activities FAQs2021-03-10OtherUpdated COVID-19 CRA Activities FAQs 3-10-21
68SAM.gov Registration for PPP Lenders2021-02-16OtherSAM.gov Registration for PPP Lenders 2-16-21
69Updates to PPP FAQs2021-02-01OtherUpdates to PPP FAQs 2-1-21
70New Exemption for HPML Escrow Accounts2021-01-20LendingNew Exemption for HPML Escrow Accounts 1-20-21
71CFPB Guidance on Limited English Proficient Customers2021-01-20LendingCFPB Guidance on Limited English Proficient Customers 1-20-21
72PPP Loan Forgiveness Forms Updated2021-01-20OtherPPP Loan Forgiveness Forms Updated 1-20-21
73Additional PPP Guidance2021-01-19OtherAdditional PPP Guidance 1-19-21
74Second Draw PPP Loan FAQs2021-01-19OtherSecond Draw PPP Loan FAQs 1-19-21
75ACH Rule Changes Coming in 20212021-01-12ACHACH Rule Changes Coming in 2021 1-12-21
76Revised PPP Forms2021-01-11OtherRevised PPP Forms 1-11-21
77CFPB 2021 Exemption Threshold Updates2020-12-28LendingCFPB 2021 Exemption Threshold Updates 12-28-20
782021 CRA Asset-Size Thresholds2020-12-18Other2021 CRA Asset-Size Thresholds 12-18-20
79314(b) Information Sharing Fact Sheet2020-12-14BSA314(b) Information Sharing Fact Sheet 12-14-20
80CFPB Advisory Opinion Program2020-12-07OtherCFPB Advisory Opinion Program 12-7-20
81Ransomware Self-Assessment Tool2020-12-02OtherRansomware Self-Assessment Tool 12-2-20
822021 HMDA FIG Updated2020-11-30Lending2021 HMDA FIG Updated 11-30-20
832021 Threshold Adjustments2020-11-23Lending2021 Threshold Adjustments 11-23-20
84Fair Debt Collection Practices Act2020-11-02LendingFair Debt Collection Practices Act 11-2-20
85CFPB Amends ATR/QM Rule2020-10-27LendingCFPB Amends ATR-QM Rule 10-27-20
86FinCEN Advisory on Unemployment Insurance Fraud During COVID-19 Pandemic2020-10-14BSAFinCEN Advisory on Unemployment Insurance Fraud During COVID-19 Pandemic 10-14-20
87RESPA FAQs on MSAs and Gifts and Promotional Activities2020-10-13LendingRESPA FAQs on MSAs and Gifts and Promotional Activities 10-13-20
88Streamlined PPP Forgiveness for Loans $50,000 and Under2020-10-09OtherStreamlined PPP Forgiveness for Loans $50,000 and Under 10-9-20
89New FAQ on PPP Loan Promissory Notes2020-10-08OtherNew FAQ on PPP Loan Promissory Notes 10-8-20
90BSA Due Diligence Requirements for Politically Exposed Persons2020-09-29BSABSA Due Diligence Requirements for Politically Exposed Persons 9-29-20
91New Interim Rule for PPP Loan Forgiveness Technical Questions2020-08-26OtherNew Interim Rule for PPP Loan Forgiveness Technical Questions 8-26-20
92Filing Instruction Guide for 2021 HMDA now Available2020-08-24LendingFiling Instruction Guide for 2021 HMDA now Available 8-24-20
93Additional PPP Loan Guidance2020-08-13OtherAdditional PPP Loan Guidance 8-13-20
94Small Dollar Lending FAQ’s2020-08-12LendingSmall Dollar Lending FAQ’s 8-12
95FFIEC Statement on Additional COVID-19 Related Loan Accommodations2020-08-10LendingFFIEC Statement on Additional COVID-19 Related Loan Accommodations 8-10-20
96FinCEN Customer Due Diligence FAQs2020-08-07 BSAFinCEN Customer Due Diligence FAQs 8-7-20
97New PPP Forgiveness FAQs2020-08-05 OtherNew PPP Forgiveness FAQs 8-5-20
98FFIEC Census and Demographic Data2020-08-05 OtherFFIEC Census and Demographic Data 8-5-2020
99HMDA FAQs2020-08-04 LendingHMDA FAQs 8-4-20
100FinCEN Advisory on COVID-19 Related Cybercrime2020-07-31 BSAFinCEN Advisory on COVID-19 Related Cybercrime 7-31-20
101PPP Loan Forgiveness Guidance2020-07-24OtherPPP Loan Forgiveness Guidance 7-24-20
102New ACH Data Security Requirement2020-07-22ACHNew ACH Data Security Requirement 7-22-20
103ACH Guidance for Same Day $100,000 Per Transaction Limit2020-07-15ACHACH Guidance for Same Day $100,000 Per Transaction Limit 7-15-20
104Payday Lending Rule—Revocation Rule2020-07-08LendingPayday Lending Rule—Revocation Rule 7-8-2-
105BSA Due Diligence Requirements for Hemp-Related Businesses2020-06-29BSAPayday Lending Rule—Revocation Rule 7-8-2-
1062020 Distressed/Underserved Tract List2020-06-26Other2020 Distressed-Underserved Tract List 6-26-20
107NACHA Contact Registry2020-06-20ACHNACHA Contact Registry 6-20-20
108CFPB CARES Act Consumer Reporting FAQs2020-06-17OtherCFPB CARES Act Consumer Reporting FAQs 6-17-20
109Reduced PPP Forgiveness Application2020-06-17OtherReduced PPP Forgiveness Application 6-17-20
110Treasury/SBA PPP Flexibility Guidance2020-06-11OtherTreasury-SBA PPP Flexibility Guidance 6-11-20
111TRID Factsheet and FAQs 2020-06-10LendingTRID Factsheet and FAQs 6-10-20
112PPP Flexibility Bill 2020-06-08OtherPPP Flexibility Bill 6-8-20
113CMIR Now Available for E-Filing 2020-06-03BSACMIR Now Available for E-Filing 6-3-20
114PPP Re-Opening and New Guidance 2020-01-08OtherPPP Re-Opening and New Guidance 1-8-21