Continuity Expands Risk Focused Vendor Management Offering with the Addition of VendorRisk Product Line. Learn More.   Support for Covid-19 Crisis for Financial Institutions: Learn More.
   Continuity Expands Risk Focused Vendor Management Offering with the Addition of VendorRisk Product Line. Learn More.   Support for Covid-19 Crisis for Financial Institutions: Learn More.

Daily Briefings brought to you by our subject matter experts

May 2020 Daily Briefings

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

May 29, 2020 Three Actions by NCUA

Three Actions by NCUA: Offsite Exam Approaches; Low-Income Status for Military Personnel; Prompt Corrective Action Interim Final Rule

Daily Briefings

May 28, 2020 OCC Sampling Methodologies

OCC Sampling Methodologies; FDIC Extends Comment Period for ILCs

Daily Briefings

May 27, 2020 OFAC Zimbabwe Sanctions

OFAC Zimbabwe Sanctions; Joint Statement on Small Dollar Lending; FDCPA Comment Period Extended

Daily Briefings

May 26, 2020 SBA Interim Rules on PPP Programs

SBA Interim Rules on PPP Programs

Daily Briefings

May 22, 2020 Lending Principles for Small-Dollar Lending

Lending Principles for Small-Dollar Lending; SBA Forms and Procedures

Daily Briefings

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

Daily Briefings

May 20, 2020 FinCEN Advisory on Medical Scams

FinCEN Advisory on Medical Scams; HMDA Threshold

Daily Briefings

May 19, 2020 Revised CECL Transition Rule Corrections

DAILY BRIEFINGSRevised CECL Transition Rule Corrections; Litigation Trends

Daily Briefings

May 18, 2020 SBA Releases PPP Forgiveness Application

SBA Releases PPP Forgiveness Application

Daily Briefings

May 15, 2020 FTC Withdraws Agenda

FTC Withdraws Agenda; Update on Items Awaiting Federal Register Release

Daily Briefings

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

Daily Briefings

May 13, 2020 OCC Addresses Pandemic-Related Annual Meeting Delays

OCC Addresses Pandemic-Related Annual Meeting Delays; 380 pages of HMDA and Remittance Rules

Daily Briefings

May 12, 2020 FinCEN Targeting Order

FinCEN Targeting Order; Preview of HMDA threshold changes and updates to Remittance Transfer Rules

Daily Briefings

May 11, 2020

No new regulatory items were published on Friday, May 8, therefore no Daily Briefing was recorded for Monday, May 11.

Daily Briefings

May 8, 2020 Fed Flood Q&A

Fed Flood Q&A; CFPB Compliance Aid on ECOA for PPP Loans; FDIC South Carolina Storm Relief

Daily Briefings

May 7, 2020 FTC Announces Semi-Annual Regulatory Agenda

FTC Announces Semi-Annual Regulatory Agenda

Daily Briefings

May 6, 2020 CFPB Clarifies Good Faith Treatment of Mortgage Servicing Efforts

CFPB Clarifies Good Faith Treatment of Mortgage Servicing Efforts; Liquidity Coverage Ratio Rule Updated and Being Analyzed

Daily Briefings

May 5, 2020 Mortgage Servicing Compliance Aid

Mortgage Servicing Compliance Aid; Items Pending Publication; Fun Facts about Cinco de Mayo

Daily Briefings

May 4, 2020 CFPB Clarifies Rescission and Changed Circumstances

CFPB Clarifies Rescission and Changed Circumstances; NCUA Promotes Central Liquidity Facility and Provides Hardship Advice

Daily Briefings

May 1, 2020 CFPB Valuation Fact Sheets

CFPB Valuation Fact Sheets; NCUA Appraisal Limits Increase