March 28, 2023
Emerging Bank Call Report Changes – March 2023
Bank Call Report The FFIEC has proposed several changes to the Bank Call Report that…
February 15, 2023
Compliance Update – February 2023
The FDIC approved a final rule to increase initial base deposit insurance assessment rates by…
January 17, 2023
Projected Compliance Changes to Watch for in 2023
The FDIC approved a final rule to increase initial base deposit insurance assessment rates by…
December 14, 2022
Charges for Consumer Credit Reports – December 2022
Charges for Consumer Credit Reports - The Consumer Financial Protection Bureau (CFPB) has announced that…
November 17, 2022
Crypto Failures – November 2022
Key Regulator Call for Heightened Crypto Supervision - The Commodity Futures Trading Commission (CFTC) should…
October 12, 2022
Fees Under Fire – October 2022
Fees Under Fire - A “fee” is any charge to a customer account, regardless of…
September 14, 2022
Regulation J: Fed/Now Service – September 2022
Regulation J: Fed/Now Service - The Federal Reserve Board (FRB) has published final changes to…
August 10, 2022
States Slam on the Brakes for Credit Union Acquisitions of Community Banks – August 2022
States Slam on the Brakes for Credit Union Acquisitions of Community Banks Over the last…
June 14, 2022
2022 IRS Tax Form Changes – June 2022
2022 IRS Tax Form Changes Identified We have identified and summarized the changes that we…