SALE ENDING TUESDAY: Fall 2021 Quarterly Compliance Update

The “early bird” discount on our Fall 2021 Quarterly Compliance Update will be ending next Tuesday, 11/16/21. As you would expect, this program includes all of the regulatory activity from the months of July, August, and September of 2021. Included in this program is a feature section on the CFPB’s proposal for small business data reporting which is a HMDA-like rule that will be a significant burden to those required to comply - and unfortunately, it looks like this rule will apply to quite a few community banks and credit unions (including many who are not currently HMDA reporters). You can learn more about this program and see the full curriculum at www.compliancecohort.com/fall-2021-quarterly-compliance-update.

Joint Statement on Mortgage Servicing Rules

FinCEN Exchange on SAR Stats