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:
- FDIC Surveys Banks on Anti-Money Laundering Compliance Costs;
- RESPA Requirement for an Annual Analysis on Past Due Loans;
- Financial Institutions Concerned about the Rising Occurrence of Check Fraud;
- Agencies Seek Further Comment on Regulatory Burden Reduction;
- Deadline for Comments on CFPB Section 1033 ANPR;
- SBA Proposes Increase in Monetary-Based Small Business Sizes.
Download our compliance bulletin for more information.