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Compliance Bulletin - Jan 2023 - Resized[70]

Latest Changes in the Banking and Regulatory Landscape

The banking and financial services industry continues to experience an unprecedented volume of regulatory change, both in scope and complexity. ARGO's compliance team continually monitors the regulatory agencies for new regulations as well as changes and updates that impact our solutions and clients. Our latest compliance bulletin highlights key topics of interest including:

  • CFPB Proposes Data-Sharing Rules;
  • HUD: FHA INFO #20-83: Proposed Private Flood Insurance Rule;
  • FinCEN's issue of a notice of proposed rule making (NPRM) implementing provisions of the Corporate Transparency Act (CTA);
  • Federal Reserve: Noticed of Proposed Rulemaking on Debit Card Interchange Fees and Routing. 

Download our compliance bulletin for more information.