Featured Episode
This month’s RegFacts episode delivers a fast, focused recap of the most important U.S. regulatory updates for financial institutions. Hosted by Mitratech’s Senior Regulatory Compliance Advisor, Justin Cole.
Covered in this episode:
- FTC Final Rule: Increased fees for National Do Not Call Registry access (Effective Oct 1, 2025)
- CFPB Withdrawals: 67 guidance documents rescinded, including 10 under FCRA/Reg V (Effective May 12, 2025)
- FinCEN/FRB Joint Order: Allows third-party sourcing of taxpayer IDs (Effective July 31, 2025)
- FDIC Guidance: Clarifies use of pre-filled customer data for account openings (Effective Aug 5, 2025)
- FDIC Proposed Rule: New Office of Supervisory Appeals to replace Review Committee (Comments due Sept 16, 2025)
- NCUA AI Resource Hub: AI risk management tools for credit unions (Effective Aug 19, 2025)
- FinCEN Actions: FAQs and extended deadlines on Mexico-based laundering concerns (Effective Sept 4 & Oct 20, 2025)
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