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:
- What to Expect in 2026;
- FinCEN Anti-Money Laundering (AML) Rule;
- FDIC Makes Regulatory Threshold Updates;
- Use of Automated Decision-Making Technology;
- Fed Proposes Enhancements for Annual Stress Tests;
- Fed Seeks Input on Potential Check Services Changes.
Download our compliance bulletin for more information.