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 Compliance Lending/Commercial Lending Compliance Overview;
- July 2025 Regulation CC Funds Availability Dollar Threshold;
- CFPB Delays Small-Business Lending Rule Deadline to 2026;
- Requests for Information;
- Comment Periods;
- Executive Order Phasing Out U.S. Treasury Paper Checks.
Download our compliance bulletin for more information.