May 27, 2020 OFAC Zimbabwe Sanctions
OFAC Zimbabwe Sanctions; Joint Statement on Small Dollar Lending; FDCPA Comment Period Extended
May 26, 2020 SBA Interim Rules on PPP Programs
SBA Interim Rules on PPP Programs
May 22, 2020 Lending Principles for Small-Dollar Lending
Lending Principles for Small-Dollar Lending; SBA Forms and Procedures
May 21, 2020 Under Analysis: New CRA, Small-Dollar Lending Principles
Under Analysis: New CRA, Small-Dollar Lending Principles, U.S. Investments by Foreign Persons, Reg F Comment Period Extension
May 20, 2020 FinCEN Advisory on Medical Scams
FinCEN Advisory on Medical Scams; HMDA Threshold
May 19, 2020 Revised CECL Transition Rule Corrections
DAILY BRIEFINGSRevised CECL Transition Rule Corrections; Litigation Trends
May 18, 2020 SBA Releases PPP Forgiveness Application
SBA Releases PPP Forgiveness Application
May 15, 2020 FTC Withdraws Agenda
FTC Withdraws Agenda; Update on Items Awaiting Federal Register Release
May 14, 2020 CFPB Compliance Aids on Open-End Credit, Deposit Accounts, and Reg Z Billing Errors
CFPB Compliance Aids on Open-End Credit, Deposit Accounts, and Reg Z Billing Errors; SBA Updates PPP FAQs to Address Forgiveness Safe Harbors
May 13, 2020 OCC Addresses Pandemic-Related Annual Meeting Delays
OCC Addresses Pandemic-Related Annual Meeting Delays; 380 pages of HMDA and Remittance Rules