Continuity Expands Risk Focused Vendor Management Offering with the Addition of VendorRisk Product Line. Learn More.
   Continuity Expands Risk Focused Vendor Management Offering with the Addition of VendorRisk Product Line. Learn More.

RegFacts brought to you by our subject matter experts

July 2020 RegFacts

Continuity’s thought leadership spans a wide range of timely, relevant subject matter to executive audiences across the financial industry. Brief video and audio content contains the latest actionable information from our team of experts. Stay ahead of breaking developments with the team you trust!
Daily Briefings

July 31, 2020

No Daily Briefing for today, July 31, 2020.

Daily Briefings

July 30, 2020

No Daily Briefing for today, July 30, 2020.

Daily Briefings

July 29, 2020

No Daily Briefing for today, July 29, 2020.

Daily Briefings

July 28, 2020

No Daily Briefing for today, July 28, 2020

Daily Briefings

July 27, 2020

No Daily Briefing for today, July 27, 2020.

Daily Briefings

July 24, 2020

Custody Services for Crypto Assets; Revised Flood Insurance Q&As; Employment Contracts and Mutual to Stock Conversions

Daily Briefings

July 23, 2020

No Daily Briefing for today, July 23, 2020.

Daily Briefings

July 22, 2020 FDIC Proposes Branch Application Revisions

FDIC Proposes Branch Application Revisions; CFPB Proposes Extension of Sunset Date for Temporary GSE Qualified Mortgage Definition

Daily Briefings

July 21, 2020 Sanctions Amendments

Sanctions Amendments; Supervisory Priorities; Insider PPP Lending Extension; National Banks and FSAs Operations

Daily Briefings

July 20, 2020

No Daily briefing for today, July 20, 2020.

Daily Briefings

July 17, 2020 Federal Reserve Issues CARES Act Examination Procedures

Federal Reserve Issues CARES Act Examination Procedures; OFAC General License and FAQ for Venezuela; FATF Changes Its List

Daily Briefings

July 15, 2020

No new regulatory items were published on Tuesday, July 14, therefore no Daily Briefing was recorded for Wednesday, July 15.

Daily Briefings

July 14, 2020 FDIC Reminds Banks of Call Report Revisions

FDIC Reminds Banks of Call Report Revisions

Daily Briefings

July 13, 2020

No new regulatory items were published on Friday, July 10, therefore no Daily Briefing was recorded for Monday, July 13.

Daily Briefings

July 10, 2020 Roundup of items being analyzed

Roundup of items being analyzed; 14 in the queue plus today’s QM proposal

Daily Briefings

July 9, 2020 FinCEN Imposter and Money Mule Scam Warnings

FinCEN Imposter and Money Mule Scam Warnings; National Bank and FSA Digital Activities

Daily Briefings

July, 8 2020 CFPB Issues Interim Final Rule on Loss Mitigation Options

CFPB Issues Interim Final Rule on Loss Mitigation Options for Homeowners Recovering from Pandemic-Related Financial Hardships; NCUA Reinstates Rural Districts and Accepts Rural District FOM Applications

Daily Briefings

July 7, 2020 FDIC Mitigates the Deposit Insurance Assessment Effects of Participation in the PPP, PPPLF, and MMLF

FDIC Mitigates the Deposit Insurance Assessment Effects of Participation in the PPP, PPPLF, and MMLF

Daily Briefings

July 6, 2020 NCUA Requests Info on Using Technology in Offsite Supervisory Activities

NCUA Requests Info on Using Technology in Offsite Supervisory Activities; Agencies Extend Credit Risk Retention Regulations Review Period

Daily Briefings

July 2, 2020

No new regulatory items were published on Wednesday, July 1, therefore no Daily Briefing was recorded for Thursday, July 2

Daily Briefings

July 1, 2020 FinCEN Issues Guidance on Customer Due Diligence for Hemp-Related Businesses

FinCEN Issues Guidance on Customer Due Diligence for Hemp-Related Businesses; OCC Issues UDAP/UDAAP Booklet