Featured 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.
Covered in this episode:
- 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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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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