Understand the most recent compliance trends from 2019 and see what's on the horizon 

Many regulatory changes and updates occurred last year that are shaping the way financial institutions make decisions in 2020. At ARGO, we understand the major role compliance plays in the success of financial institutions today, and we strive to provide the latest regulatory information to help you maintain compliance and strategically plan for the future.

In this compliance bulletin, we provide a 2019 regulatory recap and share top compliance trends on the horizon for this year. 

Key regulations and updates include these and more:

  • Payday Lending Guidance;
  • FDIC Consumer Compliance Supervision;
  • Military Credit Monitoring;
  • Reporting, Procedures, and Penalties; and
  • Use of Alternative Data for Credit Underwriting.

Download our compliance bulletin to keep up with the latest regulatory changes and updates in the financial services industry.

Banking Compliance