Ausgewählte Episode
This month’s episode of RegFacts comes to you from just a few blocks away from the ABA Risk and Compliance Conference in Indianapolis. If you’re attending, stop by and visit us at booth #709. Join Mitratech’s Senior Regulatory Compliance Advisor, Justin Cole, as he delivers a high-level recap of the key federal regulatory compliance developments impacting U.S. financial institutions in May 2025.
In dieser Folge wird das Thema behandelt:
- The CFPB’s joint motion with trade groups to vacate the rule barring medical debt from credit reports
- The FTC’s 60-day delay of new compliance deadlines under its amended negative option rule
- The OCC’s interim final rule rescinding the 2024 Bank Merger Act policy statement (comments due June 16, 2025)
- FinCEN’s alert on oil smuggling schemes tied to Mexico-based criminal organizations
- OCC’s request for input on community bank challenges in adopting digital banking (comments due June 26, 2025)
- FTC’s amendment to the Children’s Online Privacy Protection Rule and more timely regulatory updates!
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Mehr Episoden
In this episode of our RegFacts briefing series, our experts condensed 421 pages of regulatory content down to 42 pages. Join our host and Mitratech’s Senior Regulatory Compliance Advisor, Justin Cole, as he takes you through a high-level recap of the actions our team addressed in the world of U.S. federal financial institution regulatory compliance for November 2024.
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In this episode of our RegFacts briefing series, join Justin Cole, our host and Mitratech’s Senior Regulatory Compliance Advisor for the Continuity Division, as he provides a high-level recap of what our team addressed in August 2024.
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In this episode of our RegFacts briefing series, join Justin Cole, our host and Mitratech’s Senior Regulatory Compliance Advisor for the Continuity Division, as he provides a high-level recap of what our team addressed in September 2024.
RegFacts from Mitratech’s Continuity
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In this episode of our RegFacts briefing series, join Justin Cole, our host and Mitratech’s Senior Regulatory Compliance Advisor for the Continuity Division, as he provides a high-level recap of what our team addressed in August 2024.
RegFacts von Mitratech's Continuity
Juli 2024
In dieser Folge unserer RegFacts-Briefing-Reihe führt Sie unser Gastgeber und Mitratechs Senior Regulatory Compliance Advisor für die Continuity Division, Justin Cole, durch eine Zusammenfassung der Themen, mit denen sich unser Team im Juli 2024 beschäftigt hat.
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