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Compliance Solutions newsletter archive

Below is an archive of past issues of the Compliance Solutions newsletter containing important information about compliance updates, regulatory changes, document enhancements, and more.

Compliance Solutions quarterly newsletter

Stay up to date with technology, documents, reports about changes in the law, and other helpful information.

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2024 issues

March 2024

  • FinCEN final Beneficial Ownership Information (BOI) access rule
  • CFPB’s proposed rule related to overdraft loans and associated fees
  • CFPB’s latest target on fees: prohibition on non-sufficient funds fees for instantaneously declined transactions
  • Question of the quarter
  • CARS Rule — where is it driving to right now?
  • Question of the quarter

2023 issues

December 2023

  • The continuing battle against illegal junk fees
  • SBA’s new Standard Operating Procedure
  • Risk-based pricing, credit score exception, and Credit Score Not Available Notices
  • Question of the quarter
  • TruStage™ Compliance Solutions offers real-time payments support for financial institutions
  • Question of the quarter

September 2023

  • UCC Form amendments
  • CFPB Releases Summer 2023 edition of Supervisory Highlights
  • Words matter: a ruling by the Supreme Court of Indiana
  • CFPB Issues report concerning consumer use of Buy Now, Pay Later
  • Question of the quarter
  • Early disclosure historical table
  • Question of the quarter
  • Treasury management services
  • FCU member expulsion options expanded
  • Question of the quarter

June 2023

  • Hello, we’re TruStage Compliance Solutions
  • CFPB technical corrections Final Rule
  • CFPB issues guidance on UDAAP’s ‘abusive’ definition
  • Fourth Circuit holds ‘hybrid’ loan financing a vehicle and GAP is exempt from MLA
  • Question of the quarter
  • Update to Georgia Security Deed Requirements
  • Question of the quarter
  • CFPB issues Section 1071 Final Rule
  • SBA issues Final Rules and new standard operating procedures
  • Recent bank failures could lead to changes to deposit insurance coverage