This week's RegFacts: Narcotics Trafficking and Foreign Narcotics Kingpin Sanctions Regulations; Terrorism List Governments Regulations; FDIC Requests Information on Digital Assets; Regulation O: PPP Loans to Insiders, and more... bit.ly/3fQ2XzY

Don't miss Continuity's Latest White Paper for Financial Institutions - Automating Risk and Compliance Through Challenging Times: Prepare for the Future bit.ly/3wStDXX

This week's RegFacts: CFPB Issues Escrow Account and Electronic Fund Transfers FAQs; Federal Reserve Policy on Payment System Risk; Agencies Extend CRA Consideration for Activities Related to Hurricane Maria; And more! bit.ly/3pCCEBR

This week's RegFacts from Continuity: FinCEN Publishes First National AML/CFT Priorities; NCUA: Capitalization of Interest; NCUA: Transition to the Current Expected Credit Loss (CECL) Methodology; CFPB Bulletin on Reporting of Rental Information. bit.ly/3B4WiMr

Earlier this week, Continuity received this recognition from Financial Technology Report. We are honored to be in recognized in this way. We are so very proud of our team at Continuity. Thank you Financial Technology Report for this recognition. bit.ly/3A6MJeH

This week's RegFacts: Simplification of Deposit Insurance Rules; Loan Interest Rate Ceiling for FCUs; OCC Issues Risk Management Principles for SBA Lending; OCC Contact Information for Certain Notices and Posters; Comment Period Extended... bit.ly/3lXKm9Y

This week's RegFacts brought to you by Continuity Impact of the 2021 Juneteenth Holiday on Closed-End Mortgage Requirements; Interagency Guidance on Third-Party Relationships; FDIC Requests Information on Pandemic Supervisory Approach... Watch now!

Continuity's REgFacts for September 8, 2021. Guidance on Conducting Due Diligence on Fintech Companies; CFPB Will Not Extend Effective Date of Regulation F Revisions; FCA: Bank Liquidity Reserve - Comment Period Extended; bit.ly/38UKEXi

Continuity's RegFacts - September 15 Court Upholds Payday Lending Rule; NCUA Announces CDRLF Funding Opportunity for Credit Unions, Interagency Guidance on Third-Party Relationships: Risk Management - Comment Period Extended and more...bit.ly/3Eo7Rj8

This week's RegFacts presented by Continuity: CFPB Reminds Institutions of Major Disaster Resources; NCUA Launches Post-Examination Survey Pilot; FinCEN Notice on Online Child Sexual Exploitation Crimes. bit.ly/2ZnsFrh

Today's RegFacts: OCC Proposes to Rescind & Replace June 2020 CRA Rule; OCC Revises “Earnings” & “Regulatory Reporting” Booklets; OFAC Advisory on Risks for Facilitating Ransomware Payments; FCA Updates Corporate Governance Examination Manual; & more... bit.ly/3ikgEJA

Continuity Announces the Release of Continuity ControlsRisk ERM™. To read the full Press Release... bit.ly/3alk9eJ

NCUA Risk Advisory on Business Email Compromise Scams; NCUA: ECIP Participation; Joint Statement on Managing the LIBOR Transition; FCA Extends Comment Period on its HVCRE Proposal; FCA Standards of Conduct Rule and more... bit.ly/3CoJdgY

RegFacts for this week: FDIC Real Estate Lending Standards; Credit Union Service Organizations; OCC Revises “Retail Lending” Booklet; Real Estate Geographic Targeting Order Renewed Until April 29, 2022; and more...bit.ly/3GPJJqX

This week's RegFacts: NCUA Adds “S” to CAMEL Rating System; Federal Credit Unions: Annual Meeting Flexibility Extended for 2022; Agencies End Mortgage Servicing Rules Relief; FinCEN Updates Ransomware Advisory; bit.ly/3oCvy0d

This week's RegFacts can be viewed here: bit.ly/3EdbBUt

This week's RegFacts: FDIC Launches Office of Supervisory Appeal; Federal Reserve Bank Capital Stock 2022 Dividend Threshold; Reserve Requirements - 2022 Indexing and much more... bit.ly/3IqnrNv

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OCC Revises HMDA Exam Procedures; Regulation O - Status of Certain Investment Funds and Their Portfolio Investments; NCUA: COVID-19 Relief Extended; 2020 CRA disclosure statements; NCUA: Subordinated Debt - Grandfathered Secondary Capital; bit.ly/3sHW6kg

2022 HMDA Exemption Threshold; 2022 HPML Escrow and QM Exemption Threshold; 2022 CRA Asset Thresholds (OCC); Review of BSA Regulations and Guidance; Complex Credit Union Leverage Ratio; FTC: Impersonation of Government and Businesses; and more... bit.ly/3JFXJoK