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Compliance Support Bulletin - January 2022 - RESIZED[58]

Latest Changes in the Banking and Regulatory Landscape

As we begin a new year, the banking and financial services industry continues to experience an unprecedented volume of regulatory change, both in scope and complexity.ARGO's compliance team continually monitors the regulatory agencies for new regulations as well as changes and updates that impact our solutions and clients.

We proposed  $12K combined inbound/PR fee. Or PR standalone for $8K.

  • Brokered Deposits;
  • U.S. Banking Regulators to Clarify Banks' Crypto Role in 2022;
  • CFPB Small Business Data Collection;
  • Regulation of Artificial Intelligence Applications.

Download our compliance bulletin for more information.