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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!  

July 6, 2020

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

July 2, 2020

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

July 1, 2020

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

June 30, 2020

CFPB Proposes Advisory Opinion Program and Implements a Pilot Program

June 29, 2020

CFPB 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

June 26, 2020

Recap of Items Awaiting Publication in Federal Register

June 25, 2020

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

June 24, 2020

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

June 23, 2020

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

June 22, 2020

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

June 19, 2020

OCC Reminder of Preemption; NCUA Issues Hemp Banking FAQs

June 18, 2020

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

June 17, 2020

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

June 16, 2020

FRB Resumes Examinations

June 15, 2020

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

June 12, 2020

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

June 11, 2020

CFPB Releases TRID Fact Sheet and FAQs

June 10, 2020

CFPB Revises CHARM Booklet

June 9, 2020

OFAC Adds Syria Sanctions

June 8, 2020

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

June 5, 2020

CFPB Relaxes Credit Card Consent Rules

 

June 4, 2020

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

June 3, 2020

NACHA Proposal on Reversals; CFPB Compliance Aid on Remittance Transfers

June 2, 2020

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

June 1, 2020

OCC Allows Remote Meetings

May 29, 2020

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

May 28, 2020

OCC Sampling Methodologies; FDIC Extends Comment Period for ILCs

May 27, 2020

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

May 26, 2020

SBA Interim Rules on PPP Programs

May 22, 2020

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

May 21, 2020

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; HMDA Threshold

May 19, 2020

Revised CECL Transition Rule Corrections; Litigation Trends

May 18, 2020

SBA Releases PPP Forgiveness Application

May 15, 2020

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; SBA Updates PPP FAQs to Address Forgiveness Safe Harbors

May 13, 2020

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

May 12, 2020

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

May 11, 2020

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

May 8, 2020

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

May 7, 2020

May 6, 2020

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

May 5, 2020

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

May 4, 2020

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

May 1, 2020

CFPB Valuation Fact Sheets; NCUA Appraisal Limits Increase

April 30, 2020

FRB Intraday Credit; OCC PPP Loan CRA Treatment; Items Awaiting FR Publication

April 29, 2020

FRB Removes Reg D Transaction Limits; NCUA Confirms Zero Risk Weight for PPP Loans; Tennessee Storm Relief

April 28, 2020

OCC discusses visitation authority; Community Bank Leverage Ratio temporary reduction

April 27, 2020

No new regulatory items were published on Friday, April 24, therefore no Daily Briefing was recorded for Monday, April 27.

April 24, 2020

Fed Issues Interim Reg O Rule; PPP2 carves out access for smaller lenders

April 23, 2020

FDIC Guides Relief for Mississippi Storms; House Votes on PPP2 Today

April 22, 2020

FDIC Corrects Risk Weight for PPP Loans; OFAC Encourages Communication; OCC Announces Fed Programs; NCUA Offers Appraisal Relief

April 21, 2020

OCC, FRB and FDIC Provide Appraisal Relief with 120-Day “Grace” Period

April 20, 2020

No new regulatory items were published on Friday, April 17, therefore no Daily Briefing was recorded for Monday, April 20.

April 17, 2020

Appraisal Relief; North Korea Cyberthreats; FFIEC APR and APY Calculators; New BSA Manual

April 16, 2020

Call Report Instructions; Revised Transition Period for CECL; Fincen FAQs on BSA Beneficial Ownership for PPP Borrowers

April 15, 2020

NCUA Cyber-Risk Alert; NCUA Extends Comment Period on Combination Transactions; Fed Launches PPP Lending Facility; OCC Proposes Changes to Corporate Activities Rules

April 14, 2020

North Korea Sanctions; FDIC Statement on Mortgage Servicing; NCUA Extends Comment Period on Corporate Credit Union Standards

April 13, 2020

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

April 10, 2020

NCUA Summarizes CARES Act; OCC Supports FinCEN Guidance on BSA; OFAC Adjusts CMP Dollar Amounts

April 9, 2020

Agencies Update Loan Modification Guidance from 3/22; Comment Period Extensions from FDIC on Brokered Deposits and FTC on Endorsements and Testimonials

April 8, 2020

Servicing Relief, Delay of FBO Rules, NCUA Guidance on SBA Programs, NCUA CARES Act Summary

April 7, 2020

Agency Support for SBA Loan Programs, ACH Return Rates, FinCEN Clarifications

April 6, 2020

No new regulatory items were published on Friday, April 3, therefore no Daily Briefing was recorded for Monday, April 6.

April 3, 2020

CFPB Policy on FCRA, Controlling Influence Rule Delay, Volcker Rule Comment Extension

April 2, 2020

Changes to the Community Bank Leverage Ratio and Standardized Approaches for Counterparty Credit Risk



April 1, 2020

This special edition covers information lenders need to know about the Paycheck Protection Act.