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June 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

June 16, 2020 FRB Resumes Examinations

DAILY BRIEFINGSFRB Resumes Examinations

Daily Briefings

June 30, 2020 CFPB Proposes Advisory Opinion Program and Implements a Pilot Program

CFPB Proposes Advisory Opinion Program and Implements a Pilot Program

Daily Briefings

June 29, 2020 CFPB Proposes Regulation Z amendments to address LIBOR transition;

DAILY BRIEFINGSCFPB Proposes Regulation Z amendments to address LIBOR transition; CFPB Revises Description of HMDA Data Used to Determine “Underserved” Areas; NCUA Delays Start of Phased Approach to Onsite Operations

Daily Briefings

June 26, 2020 Recap of Items Awaiting Publication in Federal Register

Recap of Items Awaiting Publication in Federal Register

Daily Briefings

June 25, 2020 Agencies Explain Safety and Soundness Exam Considerations

Agencies Explain Safety and Soundness Exam Considerations; Agencies Publish Distressed/Underserved Geographies List; OCC Issues Interim Final Rule on Assessments; NACHA Proposes Updates to ACH Information

Daily Briefings

June 24, 2020 NCUA Phases In Onsite Exams

NCUA Phases In Onsite Exams; Preview of 14 Items Currently Under Analysis

Daily Briefings

June 23, 2020

No new regulatory items were published on Monday, June 22, therefore no Daily Briefing was recorded for Tuesday, June 23

Daily Briefings

June 22, 2020

No new regulatory items were published on Friday, June 19, therefore no Daily Briefing was recorded for Monday, June 22

Daily Briefings

June 19, 2020 OCC Reminder of Preemption

OCC Reminder of Preemption; NCUA Issues Hemp Banking FAQs

Daily Briefings

June 18, 2020 CFPB Publishes CARES Act FAQs for Furnishers of Credit Reporting Information

CFPB Publishes CARES Act FAQs for Furnishers of Credit Reporting Information; Revised PPP Forgiveness Applications

Daily Briefings

June 17, 2020

No new regulatory items were published on Tuesday, June 16, therefore no Daily Briefing was recorded for Wednesday, June 17

Daily Briefings

June 15, 2020

No new regulatory items were published on Friday, June 12, therefore no Daily Briefing was recorded for Monday, June 15

Daily Briefings

June 12, 2020 OCC Corrects Omission in Meetings Rule

OCC Corrects Omission in Meetings Rule; NCUA Temporarily Suspends Earnings-Retention Requirement

Daily Briefings

June 11, 2020 CFPB Releases TRID Fact Sheet and FAQs

CFPB Releases TRID Fact Sheet and FAQs

Daily Briefings

June 10, 2020 CFPB Revises CHARM Booklet

CFPB Revises CHARM Booklet

Daily Briefings

June 9, 2020 OFAC Adds Syria Sanctions

OFAC Adds Syria Sanctions

Daily Briefings

June 8, 2020 NCUA Proposes Alternative to Signature Cards for Joint Accounts

NCUA Proposes Alternative to Signature Cards for Joint Accounts; CFPB Publishes Remittance Transfer Rule

Daily Briefings

June 5, 2020 CFPB Relaxes Credit Card Consent Rules

CFPB Relaxes Credit Card Consent Rules

Daily Briefings

June 4, 2020 Agencies Issue 2020 LTD Ratios

Agencies Issue 2020 LTD Ratios; OCC Clarifies Permissible Interest After Loan Sale, Transfer or Assignment

Daily Briefings

June 3, 2020 NACHA Proposal on Reversals

NACHA Proposal on Reversals; CFPB Compliance Aid on Remittance Transfers

Daily Briefings

June 2, 2020

No new regulatory items were published on Monday, June 1, therefore no Daily Briefing was recorded for Tuesday, June 2

Daily Briefings

June 1, 2020 OCC Allows Remote Meetings

OCC Allows Remote Meetings