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, as she takes you through a high-level recap of what the Continuity team worked on this past July 2022.

In this episode:
  • CFPB Debt Collection Practices and Regulation F.
  • CFPB advisory opinion on furnishing and using consumer reports.
  • The Fair Credit Reporting Act’s limited preemption of State laws.
  • NCUA is expanding service to underserved areas.
  • NCUA asset threshold for determining the appropriate supervisory office
  • NCUA cyber incident notification requirements.
  • The Federal banking agencies and FinCEN risk-based approach to assessing customer relationships and conducting customer due diligence.
  • FDIC revised deposit insurance assessment rates.
  • FDIC amendments to incorporate troubled debt restructuring accounting standards.
  • Federal Reserve proposal to facilitate the transition to LIBOR.
  • FTC guides concerning the use of endorsements and testimonials in advertising and much more.

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More Episodes

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.

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