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:
- Beneficial Ownership Information Reporting Requirements of the Corporate Transparency Act Legislation;
- CFPB Has Announced New Dates for Implementing Section 1071;
- Comments Due on FDIC Proposed Amendments to Brokered Deposits Rule;
- Comments Due on Fed Request for Feedback on Discount Window Operations.
Download our compliance bulletin for more information.