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Compliance Bulletin - Jan 2024-Resized

Latest Changes in the Banking and Regulatory Landscape

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.


Our latest compliance bulletin provides an overview of the changes we've seen and a summary of what we are expecting in the next quarter. Key topics of interest include:

  • FinCEN to Consider Revising Beneficial Ownership Reporting Mechanism;
  • Basel Committee Proposes Adjustments to Standard on Interest Rate Risk;
  • CFPB Added Two New Items to its Fall Rulemaking Agenda;
  • Mortgage Servicing;
  • Financial Data Transparency Act.

Download our compliance bulletin for more information.