RegFacts from Mitratech’s Continuity

Our monthly updates to provide relevant regulatory intelligence information for executive audiences across the financial services industry.

Featured Episode

Take a look at our monthly updates for a comprehensive review of everything you need to know about regulatory changes in the industry.

In this episode of our RegFacts briefing series, join our host Donna Cameron, Senior Regulatory Compliance Expert at Mitratech, as she takes you through a high-level recap of what the Continuity team addressed this past April 2023.

In this episode:
  • FinCEN renews and expands real estate Geographic Targeting Order.
  • FTC Negative Option Rule.
  • NCUA climate-related financial risks.
  • CFPB, FDIC, Federal Reserve, NCUA, and OCC joint statement on completing the LIBOR transition.
  • FDIC guidance on charging overdraft fees for authorized positive / settle negative transactions.
  • OCC guidance on overdraft protection programs: risk management.
  • CFPB advisory opinion on time-barred debt (Regulation F).
  • Nacha ACH risk management proposed amendments and so much more.

Hören und Abonnieren

The show is hosted on Youtube.
Be sure to subscribe to get the monthly updates on new releases.

More Episodes

RegFacts from Mitratech’s Continuity
March

In this episode of our RegFacts briefing series, join our host Donna Cameron, Senior Regulatory Compliance Expert at Mitratech, as she takes you through a high-level recap of what the Continuity team addressed this past March 2023.

RegFacts from Mitratech’s Continuity
February

In this episode of our RegFacts briefing series, join our host Lori Peterson, Senior Regulatory Compliance Expert at Mitratech, as she takes you through a high-level recap of what the Continuity team addressed this past February 2023.

RegFacts from Mitratech’s Continuity
January

In this episode of our RegFacts briefing series, join our host Lori Peterson, Senior Regulatory Compliance Expert at Mitratech, as she takes you through a high-level recap of what the Continuity team addressed this past January 2023.

RegFacts from Mitratech’s Continuity
December

In this episode of our RegFacts briefing series, join our host Donna Cameron, Senior Regulatory Compliance Expert, as she takes you through a high-level recap of what the Continuity team addressed this past December 2022.

RegFacts from Mitratech’s Continuity
November 2022

In this episode of our RegFacts briefing series, join our host Donna Cameron, Senior Regulatory Compliance Expert, as she takes you through a high-level recap of what the Continuity team addressed this past November 2022.

RegFacts from Mitratech’s Continuity
October 2022

In this episode of our RegFacts briefing series, join our host Donna Cameron, Senior Regulatory Compliance Expert, as she takes you through a high-level recap of what the Continuity team worked on this past October 2022.

RegFacts from Mitratech’s Continuity
September 2022

In this episode of our RegFacts briefing series, join our host Donna Cameron, Senior Regulatory Compliance Expert, as she takes you through a high-level recap of what the Continuity team addressed this past September 2022.

RegFacts from Mitratech’s Continuity
August 2022

In this episode of our RegFacts briefing series, join our host Donna Cameron, Senior Regulatory Compliance Expert, as she takes you through a high-level recap of what the Continuity team worked on this past August 2022.

RegFacts from Mitratech’s Continuity
July 2022

In this episode of our RegFacts briefing series, join our host Donna Cameron, Senior Regulatory Compliance Expert, as she takes you through a high-level recap of what the Continuity team worked on this past July 2022.

RegFacts from Mitratech’s Continuity
June 2022

In this episode of our RegFacts briefing series, join our host Donna Cameron, Senior Regulatory Compliance Expert, as she takes you through a high-level recap of what the Continuity team worked on this past June 2022.

RegFacts from Mitratech’s Continuity
May 2022

In this second episode of our RegFacts briefing series, join our host Donna Cameron, Senior Regulatory Compliance Expert, as she takes you through a high-level recap of what the Continuity team worked on this past May 2022.

RegFacts from Mitratech’s Continuity
April 2022

In this first episode of our RegFacts briefing series, join our host Donna Cameron, Senior Regulatory Compliance Expert, as she takes you through a high-level recap of what the Continuity team worked on this past April 2022.

Der RegTech-Bericht

This podcast is the go-to source for all things RegTech including
RegTech news, connecting with industry pioneers, and updates on the the latest tech.

Listen Now