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Standards for Safeguarding Customer Information
Rule effective Jan. 10 FTC | FCPA/ABAC, BSA/AML, Debt Collection | Rule
Holding Foreign Companies Accountable Act Disclosure
Rule effective Jan. 10 SEC | FCPA/ABAC, BSA/AML, Debt Collection | Rule
Privacy of Consumer Financial Information Rule Under the Gramm-Leach-Bliley Act
Rule effective Jan. 10 FTC | FCPA/ABAC, BSA/AML, Debt Collection | Rule
Privacy Act of 1974; System of Records: Correction
Rule effective Jan. 07 HUD | FCPA/ABAC, BSA/AML, Debt Collection | Notice
Registration Requirements Under the Sex Offender Registration and Notification Act
Rule effective Jan. 07 DOJ | FCPA/ABAC, BSA/AML, Debt Collection | Rule
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Community Reinvestment Act Regulations

Insurance News Net 12/19/2021
The Board and the FDIC (collectively, the Agencies) are amending their Community Reinvestment Act (CRA) regulations to adjust the asset-size thresholds used to define “small bank” and “intermediate small bank…
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CFPB, DOJ issue warning for mortgage servicers about military families

National Mortgage News 12/20/2021
In particular, active duty military families have extra protections under the Servicemembers Civil Relief Act beyond those Congress enumerated when it created the COVID pandemic forbearance program in the CARES Act, the federal agencies’ letter said…
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Glass Lewis’ 2022 Policy Guidelines: Important Updates

Harvard 12/20/2021
Glass Lewis recently released its 2022 policy guidelines, with new amendments on compensation, board diversity, and environmental and social areas. The key changes for 2022 focus on diversity and SPAC governance…
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Treasury Official Urges Congress to Regulate Stablecoins

Bank Info Security 12/20/2021
A top U.S. Department of the Treasury official said financial regulators are prepared to extend existing authorities to rein in stablecoins, although Treasury officials hope instead that Congress will move on key legislation to regulate the space…
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What’s ahead in 2022 for cryptocurrencies?

Daily Fintech 12/20/2021
This year the ultra-rich got even richer. Elon Musk saw his fortune grow by $194 billion during the COVID-19 pandemic, followed by Jeff Bezos who saw his fortune increase by $85 billion…
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