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Privacy Act of 1974; System of Records
Rule effective Dec. 02 SEC | FCPA/ABAC, BSA/AML, Consumer Lending | Notice
Debt Collection Practices (Regulation F)
Rule effective Nov. 30 CFPB | FCPA/ABAC, BSA/AML, Deposits | Rule
Debt Collection Practices (Regulation F)
Rule effective Nov. 30 CFPB | FCPA/ABAC, BSA/AML, Debt Collection | Rule
Credit Union Service Organizations (CUSOs)
Rule effective Nov. 26 NCUA | FCPA/ABAC, BSA/AML, Debt Collection | Rule
Real Estate Lending Standards
Rule effective Nov. 26 FDIC | FCPA/ABAC, BSA/AML, Consumer Lending | Rule
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Cheat sheet: How regulators want to rein in stablecoins

American Banker 11/01/2021
U.S. financial regulators are endorsing the idea that stablecoin issuance should be limited to federally insured banks, calling on Congress to pass legislation that would dramatically alter the digital asset landscape….
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FCA: Surge in Number of Banks Filing Financial Crime Reports

PYMNTS: 11/01/2021
Banks and other financial firms in the U.K. are filing more Suspicious Activity Reports (SARs) than ever before, the Financial Conduct Authority (FCA) indicated…
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Using and storing biometric data: Scrutinizing practices of banks and governments

Biometrics: 11/01/2021
Biometric technologies are becoming the go-to security technology in the government and banking industries. And the spending in the…
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New York expands CRA requirements to nonbank mortgage lenders

NATIONAL MORTGAGE NEWS: 11/01/2021
New York Gov. Kathy Hochul on Monday signed legislation expanding the state’s version of the Community Reinvestment Act to apply the anti-redlining law’s obligations…
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Basic Operational ESG Program Issues (Part III of III)

VOLKOV : 11/01/2021
A supervising ESG Committee has to resolve several basic questions in order to build out its ESG program…
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