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Compliance Bulletin - July 2023

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:

  • Regulation B: Appraisal Requirements;
  • Community Reinvestment Act;
  • The FDIC's Revised Guidance for Multiple Fees Charged for Re-Presented Transactions;
  • CFPB Policy Statement on Abusive Conduct;
  • CFPB PACE Financing Proposal.

Download our compliance bulletin for more information.