SL.NOTITLEDATECATEGORYDOWNLOAD
2NE Medical Cannabis Commission2025-6-18Other6-18-25 NE Medical Cannabis Commission
3Crypto-Asset-Guidance Withdrawn2025-6-10Other6-10-25 Crypto-Asset-Guidance Withdrawn
4IT Update: Verizon's 2025 Data Breach Investigations Report2025-6-9IT6-9-25 CCI IT Update - Verizon Report
5OFAC Updates Record Retention Requirements: What You Need to Know2025-5-22BSA5-22-25 OFAC Revises Record
6CFPB Withdraws Dozens of Guidance Documents2025-5-20Lending5-20-25 CFPB Withdraws Documents
7NACHA Expanded Use of ODFI Request for Return/R06 2025-5-16ACH5-16-25 NACHA Expanded Use
8FinCEN Alert-Oil Smuggling Schemes on U.S. Southwest Border Associated with Mexico-Based Cartels2025-5-9BSA5-9-25 FinCEN Alert-Oil Smuggling Schemes
9OCC Contact Information for Certain Notices and Posters2025-5-6General5-6-25 OCC Contract Information
10Updated SCRA Notice Disclosure2025-5-2Lending5-2-25 Updated SCRA Notice Disclosure
11HUD Non-Permanent Residents FHA Loans2025-5-1Lending5-1-25 HUD Non-Permanent Residents FHA Loans
12Reg CC Funds Availability Threshold Adjustments2025-4-29Deposit4-29-25 Reg CC Funds Availability Threshold Adjustments
13IT Update: OCC Data Breach2025-4-28IT4-28-25 CCI IT Update OCC Data Breach
14FinCEN Alert-Bulk Cash Smuggling Repatriation2025-4-17BSA4-17-25 CCI Update FinCEN Alert-Bulk Cash Smuggling Repatriation
15OFAC Updates Record Retention Requirements2025-4-15BSA4-15-25 CCI Update OFAC Updates Record Retention Requirements
16FinCEN Advisory on the Financing of ISIS2025-4-10BSA4-10-25 FinCEN Advisory on the Financing of ISIS
17CFPB to Initiate New Section 1071 Ruling2025-4-4Lending4-4-25 CFPB to Initiate New Section 1071 Ruling
18FinCEN Removes BOI Reporting Requirements2025-4-2BSA4-2-25 CCI Update FinCEN Removes BOI Reporting Requirements
19CRA File Updates2025-3-31CRA3-31-25 CCI Update CRA File updates
20IT Update: User Access2025-3-26IT3-26-25 CCI Update User Access
21Update Time Zone2025-3-19Lending3-19-25 LE- Update Time Zone
22CTA Update-No Penalties or Fines2025-3-10BSA3-10-25 CTA Update-No Penalties or Fines
23FDIC Delays Compliance Date2025-3-7General Information3-7-25 FDIC Delays Compliance Date
24Beneficial Ownership Reporting-Back in Effect2025-2-24BSA2-24-25 Beneficial Ownership Reporting-Back in Effect
251071 Latest Developments2025-2-11Lending2-11-25 1071 Latest Developments
26FinCEN Rescinds Alert2025-2-7BSA2-7-25 FinCEN Rescinds Alert
27Nebraska and Medical Marijuana2025-2-5Other2-5-25 Nebraska and Medical Marijuana
28IT Update: Training Staff-MFA Fatigue2025-1-28IT1-28-25 CCI IT Update Training Staff-MFA Fatigue
29FCRA Final Rule-Medical Information2025-1-17Lending1-17-25 FCRA Final Rule-Medical Information
30Annual Inflation Adjustments2025-1-16Lending1-16-25 Annual Inflation Adjustments
31FinCEN Alert on Fraud Schemes2025-1-10BSA1-10-25 FinCEN Alert on Fraud Schemes
32January 9th - National Day of Mourning2025-1-6Other1-6-25 Jan. 9 National Day of Mourning
33Beneficial Ownership Registry Requirement Reinstated - Filing Deadline Jan. 13, 20252024-12-27BSA12-27-24 Beneficial Ownership Registry Requirement Reinstated-Filing Deadline Jan.13
34Beneficial Ownership Registry Deadline on Hold Again2024-12-27BSA12-27-24 Beneficial Ownership Registry Deadline On Hold Again
35Interagency Statement on Elder Financial Exploitation2024-12-13BSA12-13-24 Interagency Statement on Elder Financial Exploitation
36AMLCFT Cannabis Banking Program Audit2024-12-10Other12-10-24 AMLCFT Cannabis Banking Program Audit
37Federal Court Blocked Enforcement of BOI Reporting Rule2024-12-6BSA12-6-24 Federal Court Blocked Enforcement of BOI Reporting Rule
38HMDA LAR Scrub2024-12-5Lending12-5-24 2024 HMDA LAR Scrub
39FinCEN Alert on Fraud Schemes Involving Deepfake Media2024-12-2BSA12-2-24 FinCEN Alert on Fraud Schemes Involving Deepfake Media
40FCRA 2025 Threshold Adjustment2024-11-27Lending11-27-24 FCRA 2025 Threshold Adjustment
41TILA 2025 Threshold Adjustments2024-11-25Lending11-25-24 TILA 2025 Threshold Adjustments
42Personal Financial Data Rights Final Rule2024-11-22Other11-22-24 Personal Financial Data Rights Final Rule
43IT Update: Low Tech Check Scams Still Around2024-11-21IT11-21-24 CCI IT Update Low Tech Check Scams Still Around
44Daylight Savings Time Ends-Loan Estimate Update 22024-11-7Lending11-7-24 Daylight Savings Time Ends-Loan Estimate Update 2
45FinCEN Alert Counter Financing of Hizballah and its Terrorist Act2024-10-31BSA10-31-24 FinCEN Alert Counter Financing of Hizballah and its Terrorist Act
46IT Update: Microsoft Data Loss Prevention2024-10-29IT10-29-24 CCI IT Update Microsoft Data Loss Prevention
47Annual ACH Audit Reminder2024-10-29ACH10-29-24 Annual ACH Audit Reminder
48Reminder Annual NMLS Registry Renewal Period2024-10-25Lending10-25-24 Reminder Annual NMLS Registry Renewal Period
49FDIC Official Signage Compliance Date Delayed2024-10-18General Information10-18-24 FDIC Official Signage Compliance Date Delayed
50CORRECTED 2025 Thresholds for Reg Z Reg M and HPML2024-10-9Lending10-9-24 CORRECTED 2025 Thresholds for Reg Z Reg M and HPML
512025 Threshold for Reg Z, Reg M, and HPML2024-10-9Lending10-9-24 2025 Threshold for Reg Z, Reg M, and HPML
52ABA Fraud Contact Directory2024-10-2Other10-2-24 ABA Fraud Contact Directory
53CAT Requirement2024-9-26Other9-26-24 CAT Requirement
54No Longer Use PII for Front-Line Verification2024-8-26Other8-26-24 No Longer Use PII for Front-Line Verification
55FinCEN Notice to Financial Institution Customers on BOI Requirements2024-8-15BSA8-15-24 FinCEN Notice to Financial Institution Customers on BOI Requirements
56Joint Statement on Bank's Arrangements with Third Parties2024-8-5Vendor Management8-5-24 Joint Statement on Bank's Arrangements with Third Parties
57Final Rule - Quality Control Standards for Automated Valuation Models2024-8-2Lending8-2-24 Final Rule - Quality Control Standards for Automated Valuation Models
58Anti-Money Laundering and Countering the Financing of Terrorism2024-8-1BSA8-1-24 Anti-Money Laundering and Countering the Financing of Terrorism Pro
59Part 328 Final Rule - FAQs2024-7-29Lending7-29-24 Part 328 Final Rule - FAQs
60Interagency Guidance on Reconsiderations of Value of Residential2024-7-26Lending7-26-24 Interagency Guidance on Reconsiderations of Value of Residential
61FinCEN, FBI, OFAC - Notice Highlights Timeshare Fraud Assoc.2024-7-24BSA7-24-24 FinCEN, FBI, OFAC - Notice Highlights Timeshare Fraud Associa
62IT Update: One-Time Passwords and SIM-Swapping Attacks2024-7-23IT7-23-24 One-Time Passwords and SIM-Swapping Attacks
63FinCEN Alert Highlights Additional Red Flags2024-7-22BSA7-22-24 FinCEN Alert Highlights Additional Red Flags Regarding7-19-24 CRA
64CRA2024-7-19CRA7-19-24 CRA
65FinCEN Advisory-Fentanyl2024-7-5BSA7-5-24 FinCEN Advisory-Fentanyl
66CFPB Small Business Lending Rule Compliance Dates Extended2024-7-2Lending CFPB Small Business Lending Rule Compliance Dates Extended 7-2-24
67IT Update: AI Risk Within Banking 2024-6-28IT CCI IT Update AI Risk Within Banking 6-28-24
682024 A Guide to HMDA Reporting2024-6-6Lending 2024 A Guide to HMDA Reporting 6-6-24
69OFAC Amends Reporting, Procedures and Penalties Regulations2024-5-31BSA OFAC Amends Reporting, Procedures and Penalities Regulations 5-31-24
70Reg CC Thresholds Announced for Upcoming 5 Years 2024-5-29Deposit Reg CC Threshold Announced for Upcoming 5 years 5-29-24
71IT Update: New Guidance of Third-Party Risk Management 2024-5-22IT IT Update - New Guidance of Third-Party Risk Management 5-22-24
72CFPB Announces NEW Compliance Dates for 1071 Small Business Rule 2024-5-21Lending CFPB Announces NEW Compliance Dates for 1071 Small Business Rule 5-21-24
73Third Party Risk Management Guide for Community Banks 2024-5-8Vendor ManagementThird-Party Risk Management Guide for Community Banks 5-8-24
74CFPB Supervisory Highlights on Mortgage Servicing 2024-5-2LendingCFPB Supervisory Highlights on Mortgage Servicing 5-2-24
75Bank Access to BOI Spring 20252024-4-30 BSABank Access to BOI Spring 2025 4-30-24
76IT Update: Custome Identification Procedures 2024-4-23IT IT Update - Customer Identification Procedures 4-23-24
77FinCEN Notice on the Use of Counterfeit U.S. Passport Cards 2024-4-19BSAFinCEN Notice on the Use of Counterfeit U.S. Passport Cards 4-19-24
78Adverse Action Notice – Federal Agencies Address Changes 2024-4-16LendingAdverse Action Notice - Federal Agencies Address Changes 4-16-24
79FFIEC Statement on Examination Principles Related to Valuation Discrimination and Bias in Residential Lending2024-4-5LendingFFIEC Statement on Examination Principles Related to Valuation Discrimination and Bias in Residential Lending 4-5-24
80CRA Requirements Applicability Date Pushed Back to Jan. 1, 2026 2024-3-26CRACRA Requirements Applicability Date Pushed Back to Jan. 1 2026. 3-26-24
81IT Update: Tabletop Exercises 2024-3-21IT CCI IT Update Tabletop Excerises 3-21-24
82Attention Nebraska Bankers! Changes for Executive Officers 2024-3-8Reg O Attention Nebraska Banks! Changes for Executive Officers 3-8-24
83Daylight Savings Update2024-3-6LendingDaylight Savings Update 3-6-24
84CRA Public File Requirements Effective April 1, 2024 2024-2-13CRA CRA Public File Requirements (Effective April 1, 2024) 2-25-24
85FinCEN Issues New FAQs on the Beneficial Ownership Reporting 2024-1-26BSAFinCEN issues new FAQs on the beneficial Ownership Reporting 1-26-24
86CCI Bank Secrecy Act Training Update 2024-1-24BSACCI Bank Secrecy Act Training Update 1-24-24
87CRA 2024 Asset Size Threshold 2024-1-2CRA CRA 2024 Asset Size Thresholds 1-2-24
88FDIC Final Rule on Signage and Deposit Insurance Misrepresentation2023-12-29General Information FDIC Final Rule on Signage and Deposit Insurance Misrepresentation 12-29-23
89FinCEN Issues BOI Access Rule 2023-12-28BSA FinCEN Issues BOI Access Rule 12-28-23
90President Biden Vetos Resolution to Overturn CFPB Small Business Data Collection2023-12-27Lending President Biden Vetos Resolution to Overturn CFPB Small Business Data Collection Rule 12-27-23
91BOI Reporting Deadline Expanded for New Companies 2023-12-1BSABOI Reporting Deadline Expanded for New Companies 12-1-23
92FinCEN Alert- Covid-19 Employee Retention Credit Fraud 2023-11-28BSAFinCEN Alert- COVID 19 Employee Retention Credit Fraud 11-28-23
93FinCEN Issues Updated Beneficial Ownership Information FAQs 2023-11-20BSAFinCEN Issues Updated Beneficial Ownershipship Information FAQs 11-20-23
94Adjustments of Dollar Thresholds for Exempt Transactions 2023-11-17Lending Adjustments of Dollar Thresholds for Exempt Transactions 11-17-23
95Reminder – Annual NMLS Registry Renewal Period2023-11-14LendingReminder - Annual NMLS Regristry Renewal Period 11-14-23
96Liability Standards for Treasury Check Returns-Final Rule2023-11-09DepositLiability Standards for Treasury Check Returns Final Rule 11-9-23
97Daylight Savings Time Ends-Loan Estimate Update2023-11-06LendingDaylight Savings Time Ends- Loan Estimate Update 11-6-23
98Joint Warning Against Using Immigration Status to Determine Creditworthiness2023-10-31LendingJoint Waringing Against Using Immigration Status to Determine Credit Worthiness 10-31-23
99FinCEN Beneficial Ownership Information Reporting Additional Guidance 2023-10-10BSAFinCEN Beneficial Ownership Information Reporting Additional Guidance 10-10-23
1002023 HMDA Data Review2023-10-5Lending2023 HMDA Data Review 10-5-13
101FinCEN Beneficial Ownership Information Rule Compliance Guide 2023-09-25BSAFinCEN Beneficial Ownership Information Rule Compliance Guide 9-27-23
1022024 Reg Z Annual Threshold Adjustment 2023-09-22Lending 2024 Reg Z Annual Threshold Adjustment 9-22-23
103FinCEN Trends and Patterns in Suspicious Activity Potentially Related to Evasion of Russia-Related Export Controls2023-09-20BSAFinCEN Trends and Patterns in Suspicious Activity Potentially Related to Evasion of Russia-Related Export Controls 9-20-23
104FinCEN Alert on 'Pig Butchering' Virtual Currency Investment Scam2023-09-18BSAFinCEN Alert on 'Pig Butchering' Virtual Currency Investment Scam
105Filing Instructions Guide for HMDA Data Collected in 20242023-09-14Lending Filing Instructions Guide for HMDA Data Collected in 2024 9-18-22
106FDIC Updates Equal Housing Lenders Posters 2023-09-13Lending FDIC Updates Equal Housing Lenders Poster 9-13-23
1071071 Small Business Lenders Rule Filing Instructions 2023-08-29Lending
1071 Small Business Lenders Rule Filing Instrustions 8-29-23
108FinCEN Warning Construction Industry Tax Evasion and Insurance Fraud2023-08-24BSAFinCEN Warning Construction Industry Tax Evasion and Insurance Fraud 8-24-23
109Written Statement of Unauthorized Debit (WSUD) Form Update 8-18-232023-08-23ACHWritten Statement of Unauthorized Debit (WSUD) Form Update 8-18-23
110FFIEC Updates to BSA/AML Examination Manual2023-08-15BSAFFIEC Updates to BSA-AML Examination Manual 8-15-23
111Check Fraud Clain Directory2023-08-10OtherCheck fraud Claim Directory 8-10-23
1121071: 1071 Injunction2023-08-03Lending 1071- 1071 Injuntion 8-3-23
1131071: What Steps Need To Be Included In Data Collection For Bank Procedures 2023-07-28Lending 1071- What Steps Need To Be Included In Data Collection for Bank Procedures 7-28-23
114Section 1071 Rule FAQ's 2023-07-14Lending Section 1071 Rule FAQs 7-14-23
1152023 De-Risking Stategy2023-07-12BSA2023 De-Risking Strategy 7-12-23
1161071: Change Mangement Documentation 2023-07-10Lending1071- Change Management Documentation 7-10-23
1172023 Distressed and Underserved Lists Issued2023-06-30Lending2023 Distressed and Underserved Lists Issued 6-30-23
118FDIC Issues Updated Guidance on Re-presentment NSF Fees2023-06-28Other FDIC Issues Updated Guidance on Re-presentment NSF Fees 6-28-23
1192023 A Guide to HMDA Reporting: Getting it Right!2023-04-17Lending 2023 A Guide to HMDA Reporting- Getting it Right! 4-17-23
120WSUB (Written Statement of Unauthorized Debit) Form Updates 2023-04-11NACHA WSUD (Written Statement of Unauthorized Debit) Form Updates 4-11-23
121Section 1071 Final Rule Issues 2023-03-31LendingSection 1071 Final Rule Issued 3-31-23
122BOI Reporting Resources Issues by FinCEN2023-03-28BSABOI Reporting Resources Issues by FinCEN 3-28-23
1232023 HMDA Transactional and Institutional Coverage Charts-CFPB2023-03-23Lending2023 HMDA Transactional and Institutional Coverage Charts-CFPB 2-23-23
124CRA Public File- Update by April 1st 2023-03-20OtherCRA Public File-Update by April 1st 3-20-23
125IT Update: Phishing/Fraud Risk Related to Bank Failures2023-03-16ITPhishing-Fraud Risk Related to Bank Failures 3-16-23
126Daylight Savings Time-Loan Estimate Update2023-03-13LendingDaylight Savings Time- Loan Estimate Update 3-13-23
127Crypto-Asset Market Vulnerabilities-Liquidity Risks2023-03-07OtherCrypto-Asset Market Vulnerabilities-Liquidity Risks 3-7-23
128FinCEN Alert on Nationwide Surge in Mail Theft-Related Chech Fraud2023-03-03BSAFinCEN Alert on Nationwide Surge in Mail Theft-Related Check Fraud 3-3-23
129ACH-Updated Effective in March2023-02-21ACHACH- Updates Effective in March 2-21-23
130HMDA-2023 Data Reference Chart2023-01-10LendingHMDA-2023 Data Reference Chart 2-10-23
131Annual Threshold Adjustments for the New Year2023-01-04LendingAnnual Threshold Adjustments for the New Year 1-4-23
132CRA Asset Size Threshold Annual Adjustments for Small and Intermediate Banks2022-12-27OtherCRA Asset-Size Threshold Annual Adjustments for Small and Intermediate Banks 12-27-22
133HELOC Brochure Updated2022-12-22LendingHELOC Brochure Updated 12-22-22
134CFPB Blog Post on Changes to HMDA Closed End Loan Reporting Threshold Lending2022-12-08LendingCFPB Blog Post on Changes to HMDA's Closed-End Loan Reporting Threshold Lending 12-8-22
135EEOC Releases 'Know Your Rights' Poster2022-11-04Other EEOC Released 'Know Your Rights' Poster 11-4-22
136New Court Ruling - HMDA Threshold Change 2022-11-02Lending New Court Ruling - HMDA Threshold Change 11-2-22
137CFPB 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
138Annual NMLS Registry is Coming 2022-10-25Lending Annual NMLS Registry is Coming 10-25-22
139Have You Conducted Your Annual ACH Audit2022-10-20ACHHave You Conducted Your Annual ACH Audit 10-20-22
140Dollar Thresholds Adjustments for Exempt Transactions 2022-10-17Lending Dollar Thresholds Adjustments for Exempt Transactions 10-17-22
141IT Update: FFIEC Updates Cybersecurity Resource Guide for Financial Institutions2022-10-10ITFFIEC Updates Cybersecurity Resource Guide for Financial Instituations 10-10-22
142ACH-Micro Entries Rule 2022-10-06ACHACH- Micro Entries Rule 10-6-22
143FinCEN Beneficial Ownership Rule2022-10-05BSA FinCEN Beneficial Ownership Rule 10-5-22
1442023 HMDA Filing Guides Released 2022-10-04Lending2023 HMDA Filing Guides Released 10-4-22
145 Fair Housing Poster Technical Change for FDIC Banks2022-09-29LendingFair Housing Poster Technical Change for FDIC Banks 9-29-22
146Federal Reserve Whistleblower Claims Policy Statement2022-09-27OtherFederal Reserve Whistleblower Claims Policy Statement 9-27-22
147NACHA COVID-Related Relief to Expire October 1st 2022-07-18ACHNACHA COVID-Related Relief to Expire October 1st 7-18-22
1482022 CRA List of Distressed or Underserved Tracts2022-07-14Lending2022 CRA List of Distressed or Underserved Tracts 7-14-22
149FinCEN Advisory on Elder Financial Exploitation2022-06-16OtherFinCEN ADvisory on Elder Financial Exploitation 6-16-22
150Revised Guide to HMDA Getting It Right!2022-05-23OtherRevised Guide to HMDA Getting it Right 5-24-22
151Updated Flood Insurance Guidance2022-05-13OtherUpdated Flood Insurance Guidance 5-16-22
1522022 Guide to HMDA Reporting: Getting It Right!2022-04-06Other2022 Guide to HMDA Reporting Getting It Right! 4-6-22
153IT Update: Computer-Security Incident Notification Information Technology2022-03-28ITComputer-Security Incident Notification 3-28-22
154Daylight Savings Time Loan Estimate Update Lending2022-03-11LendingDaylight Savings Time Loan Estimate Update 3-11-22
155Same Day ACH Dollar Limit Increase2022-03-08ACHSame Day ACH Dollar Limit Increase 3-8-22
156ACH Rule Changes Coming Your Way!2022-03-02ACHACH Rule Changes Coming Your Way 3-2-22
157Factsheet 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
158FinCEN Fact Sheet on the Rapid Response Program BSA 2022-02-22BSAFinCEN Fact Sheet on the Rapid Response Program 2-22-22
159HMDA LAR Due March 1st 2022-02-17Lending HMDA LAR Due March 1st 2-17-22
1602022 Reportable HMDA Data Reference Chart Lending2022-02-10Lending 2022 Reportable HMDA Data Reference Chart 2-10-22
161PPP Borrowers May Request Review of Partially Forgiven Loans Lending2022-08-02Lending PPP Borrowers May Request Review of Partially Forgiven Loans 2-8-22
162Rural and Underserved Areas and Counties Lists Updated Lending 2022-02-02Lending Rural and Underserved Areas and Counties Lists Updated 2-2-22
163Final Rule-Deposit Insurance Simplification2022-01-25DepositFinal Rule-Deposit Insurance Simplification 1-25-22
164HMDA and TILA Annual Threshold Adjustments2021-12-29Lending HMDA and TILA Annual Threshold Adjustments 12-29-12
1652022 CRA Asset Thresholds 2021-12-21Lending 2022 CRA Asset Thresholds
166Updated Electronic Fund Transfers FAQs 2021-12-14 Deposits Updated EFT FAQs 12-14-21
167Annual Threshold Adjustments for HPML, Consumer Credit, and Lease Transactions2021-12-03LendingAnnual Threshold Adjustments for HPML, Consumer Credit, and Lease Transactions 12-3-21
168IT Update: Final Rule on Notification of Cyber Attacks2021-11-30ITFinal Rule on Notification of Cyber Attacks 11-30-21
169FinCEN Notice on Environmental Crimes and Related Financial Activity2021-11-24BSAFinCEN Notice on Environmental Crimes and Related Financial Activity 11-24-21
170HMDA Open-End Line of Credit Reporting Threshold2021-11-22LendingHMDA Open-End Line of Credit Reporting Threshold 11-22-21
171Temporary Servicing Flexibility No Longer Applicable2021-11-17LendingTemporary Servicing Flexibility No Longer Applicable 11-17-21
172MLO Annual Renewal Period Closing2021-11-15LendingMLO Annual Renewal Period Closing 11-15-21
173FinCEN 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
174CFPB Advisory Opinion on FCRA Matching Requirements 2021-11-10OtherCFPB Advisory Opinion on FCRA Matching Requirements 11-10-21
175MLA Database User Login Changes 2021-11-05LendingMLA Database User Login Changes 11-5-2021
176TILA Annual Threshold Adjustments2021-11-03LendingTILA Annual Threshold Adjustments 11-3-2021
177LIBOR Discontinuation Risks2021-10-27OtherLIBOR Discontinuation Risks 10-27-2021
178FinCEN Warning on Online Child Sexual Exploitation Crimes 2021-09-17BSAFinCEN Warning of Online Child Sexual Exploitation Crimes 9-17-2021
1792022 HMDA Data FIG2021-09-16Lending2022 HMD A Data FIG 9-16-2021
180Debt Collection Rule Effective November 30th 2021-09-10LendingDebt Collection Rule Effective November 30th 9-10-2021
181ACH Meaningful Modernization Rule Effective September 17th 2021-09-03ACHACH Meaningful Modernization Rule Effective September 17th 9-3-2021
182Updated Mortgage Servicing Small Entity Compliance Guide2021-08-21Lending Updated Mortgage Servicing Small Entity Compliance Guide 8-5-2021
183ACH Contact Registry Rule-Phase II2021-07-27ACHACH Contact Registry Rule-Phase II 7-27-2021
184Spanish Compliance Aid for Mortgage Servicing Rules 2021-07-08Lending Spanish Compliance Aid for Mortgage Servicing Rules 7-8-21
185AML-CFT National Priorities List Released 2021-07-07BSA AML-CFT National Priorities List Released 7-7-21
186Final Extension for the Paycheck Protection Program Liquidity Facility2021-07-06LendingFinal Extension for the Paycheck Protection Program Liquidity Facility 7-6-21
1872021 Distressed or Underserved Nonmetropolitan Middle-income Geographies List 2021-06-30Other2021 Distressed or Underserved Nonmetropolitan Middle-income Geographies List 6-30-21
1882021 Mortgage Servicing COVID-19 Final Rule2021-06-29Lending2021 Mortgage Servicing COVID-19 Final Rule 6-29-21
189IRS Child Tax Credit Payments Effective Dated July 15th 2021-06-22ACHIRS Child Tax Credit Payments Effective Dated July 15th 6-22-21
190ACH 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
191ACH-Reversal Rule Changes2021-06-15ACHACH-Reversal Rule Changes 6-15-21
192CFPB Releases EFT FAQs2021-06-08DepositCFPB Releases EFT FAQs 6-8-21
193Escrow Account FAQs2021-06-07LendingEscrow Account FAQs 6-7-21
194PPP Funds Exhausted2021-05-04OtherPPP Funds Exhausted
1952021 HMDA Guide Now Available2021-04-05Deposit2021 HMDA Guide Now Available
1962021 FFIEC HMDA Guide Now Available2021-04-05Lending2021 FFIEC HMDA Guide Now Available 4-5-21
197PPP Extended to May 31st2021-03-30OtherPPP Extended to May 31st 3-30-21
198Updated PPP Forms2021-03-22OtherUpdated PPP Forms 3-22-21
199ACH 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
200EIP FAQs Released2021-03-15DepositEIP FAQs Released 3-15-21
201Updated COVID-19 CRA Activities FAQs2021-03-10OtherUpdated COVID-19 CRA Activities FAQs 3-10-21
202SAM.gov Registration for PPP Lenders2021-02-16OtherSAM.gov Registration for PPP Lenders 2-16-21
203Updates to PPP FAQs2021-02-01OtherUpdates to PPP FAQs 2-1-21
204New Exemption for HPML Escrow Accounts2021-01-20LendingNew Exemption for HPML Escrow Accounts 1-20-21
205CFPB Guidance on Limited English Proficient Customers2021-01-20LendingCFPB Guidance on Limited English Proficient Customers 1-20-21
206PPP Loan Forgiveness Forms Updated2021-01-20OtherPPP Loan Forgiveness Forms Updated 1-20-21
207Additional PPP Guidance2021-01-19OtherAdditional PPP Guidance 1-19-21
208Second Draw PPP Loan FAQs2021-01-19OtherSecond Draw PPP Loan FAQs 1-19-21
209ACH Rule Changes Coming in 20212021-01-12ACHACH Rule Changes Coming in 2021 1-12-21
210Revised PPP Forms2021-01-11OtherRevised PPP Forms 1-11-21
211CFPB 2021 Exemption Threshold Updates2020-12-28LendingCFPB 2021 Exemption Threshold Updates 12-28-20
2122021 CRA Asset-Size Thresholds2020-12-18Other2021 CRA Asset-Size Thresholds 12-18-20
213314(b) Information Sharing Fact Sheet2020-12-14BSA314(b) Information Sharing Fact Sheet 12-14-20
214CFPB Advisory Opinion Program2020-12-07OtherCFPB Advisory Opinion Program 12-7-20
215Ransomware Self-Assessment Tool2020-12-02OtherRansomware Self-Assessment Tool 12-2-20
2162021 HMDA FIG Updated2020-11-30Lending2021 HMDA FIG Updated 11-30-20
2172021 Threshold Adjustments2020-11-23Lending2021 Threshold Adjustments 11-23-20
218Fair Debt Collection Practices Act2020-11-02LendingFair Debt Collection Practices Act 11-2-20
219CFPB Amends ATR/QM Rule2020-10-27LendingCFPB Amends ATR-QM Rule 10-27-20
220FinCEN Advisory on Unemployment Insurance Fraud During COVID-19 Pandemic2020-10-14BSAFinCEN Advisory on Unemployment Insurance Fraud During COVID-19 Pandemic 10-14-20
221RESPA FAQs on MSAs and Gifts and Promotional Activities2020-10-13LendingRESPA FAQs on MSAs and Gifts and Promotional Activities 10-13-20
222Streamlined PPP Forgiveness for Loans $50,000 and Under2020-10-09OtherStreamlined PPP Forgiveness for Loans $50,000 and Under 10-9-20
223New FAQ on PPP Loan Promissory Notes2020-10-08OtherNew FAQ on PPP Loan Promissory Notes 10-8-20
224BSA Due Diligence Requirements for Politically Exposed Persons2020-09-29BSABSA Due Diligence Requirements for Politically Exposed Persons 9-29-20
225New Interim Rule for PPP Loan Forgiveness Technical Questions2020-08-26OtherNew Interim Rule for PPP Loan Forgiveness Technical Questions 8-26-20
226Filing Instruction Guide for 2021 HMDA now Available2020-08-24LendingFiling Instruction Guide for 2021 HMDA now Available 8-24-20
227Additional PPP Loan Guidance2020-08-13OtherAdditional PPP Loan Guidance 8-13-20
228Small Dollar Lending FAQ’s2020-08-12LendingSmall Dollar Lending FAQ’s 8-12
229FFIEC Statement on Additional COVID-19 Related Loan Accommodations2020-08-10LendingFFIEC Statement on Additional COVID-19 Related Loan Accommodations 8-10-20
230FinCEN Customer Due Diligence FAQs2020-08-07 BSAFinCEN Customer Due Diligence FAQs 8-7-20
231New PPP Forgiveness FAQs2020-08-05 OtherNew PPP Forgiveness FAQs 8-5-20
232FFIEC Census and Demographic Data2020-08-05 OtherFFIEC Census and Demographic Data 8-5-2020
233HMDA FAQs2020-08-04 LendingHMDA FAQs 8-4-20
234FinCEN Advisory on COVID-19 Related Cybercrime2020-07-31 BSAFinCEN Advisory on COVID-19 Related Cybercrime 7-31-20
235PPP Loan Forgiveness Guidance2020-07-24OtherPPP Loan Forgiveness Guidance 7-24-20
236New ACH Data Security Requirement2020-07-22ACHNew ACH Data Security Requirement 7-22-20
237ACH Guidance for Same Day $100,000 Per Transaction Limit2020-07-15ACHACH Guidance for Same Day $100,000 Per Transaction Limit 7-15-20
238Payday Lending Rule—Revocation Rule2020-07-08LendingPayday Lending Rule—Revocation Rule 7-8-2-
239BSA Due Diligence Requirements for Hemp-Related Businesses2020-06-29BSAPayday Lending Rule—Revocation Rule 7-8-2-
2402020 Distressed/Underserved Tract List2020-06-26Other2020 Distressed-Underserved Tract List 6-26-20
241NACHA Contact Registry2020-06-20ACHNACHA Contact Registry 6-20-20
242CFPB CARES Act Consumer Reporting FAQs2020-06-17OtherCFPB CARES Act Consumer Reporting FAQs 6-17-20
243Reduced PPP Forgiveness Application2020-06-17OtherReduced PPP Forgiveness Application 6-17-20
244Treasury/SBA PPP Flexibility Guidance2020-06-11OtherTreasury-SBA PPP Flexibility Guidance 6-11-20
245TRID Factsheet and FAQs 2020-06-10LendingTRID Factsheet and FAQs 6-10-20
246PPP Flexibility Bill 2020-06-08OtherPPP Flexibility Bill 6-8-20
247CMIR Now Available for E-Filing 2020-06-03BSACMIR Now Available for E-Filing 6-3-20
248PPP Re-Opening and New Guidance 2020-01-08OtherPPP Re-Opening and New Guidance 1-8-21