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:
- Consumer Financial Protection Bureau (CFPB) Finalizes Effective Cap on Overdraft Fees;
- Comments Due on FDIC Proposal on Custodial Accounts;
- Proposal to Address Inaccurate Credit Reporting for Victims of Domestic Violence and Elder Abuse;
- Revised Fedwire Funds Service Format Starts March 10, 2025.
Download our compliance bulletin for more information.