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Compliance Bulletin_Oct 2022-Resized[80]

Latest Changes in the Banking and Regulatory Landscape

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 provides an overview of the changes we've seen, and a summary of what we are expecting in the next quarter. Key topics of interest include:

 

  • Effective Date of Regulation J Amendments for FedNow Transactions;
  • CFPB CARD Act Amendments;
  • Final Rule Expected on IRS Withholding Rule;
  • IRS Rules on Section 401(a)(9) Minimum Distribution Requirements.

Download our compliance bulletin for more information.