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.
Compliance Solutions
2025 issues
March 2025
- The Beneficial Ownership Information reporting rule rollercoaster
- Consumer Financial Protection Bureau: To be, or not to be, that is the question
- Considering a new core/data processor, deposit or loan origination system platform?
- New state notices
- International Organization for Standardization® 20022 implementation for Fedwire® Funds Service slated for July 14, 2025
- Question of the quarter
2024 issues
December 2024
- A holiday message to you
- Our classic document solution (formerly known as LOANLINER) is here to stay
- CFPB’s final Section 1033 open banking rule
- Credit union trade name versus legal charter name
- Regulation CC amendments require disclosure, notice and system updates
- Simplification of share insurance rules
- Question of the quarter
- Artificial Intelligence and the CFPBs take on adverse action
- Reconsideration of Value
September 2024
- EFTA amendments proposed to combat payments fraud
- Final RMD regulations issued with additional new proposed regulations
- Question of the quarter
- The demise of Chevron Deference
- Future advance clauses and continued lien perfection
- Question of the quarter
June 2024
- Regulation CC amendments will impact funds availability disclosures and deposit hold notices
- Question of the quarter
- CFPB’s Final Rule on credit card late fees and current litigation
- CFPB’s funding structure upheld by U.S. Supreme Court
- The proliferation of the “Commercial Financial Disclosure” and when it goes wrong
- Business lending document update
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