Skip to content
Compliance Bulletin_Oct 2023-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:

  • Supreme Court Accepts Certiorari;
  • FinCEN Alert on "Pig Butchering" Crypto Scams;
  • Court Rules CFPB 2022 Exam Manual UDAAP Update Invalid;
  • Embracing Compliance Tech: A Regulatory Shift towards Digital Innovation;
  • ECOA Small Business Data Collection;
  • LIBOR Act.

Download our compliance bulletin for more information.