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RegFacts brought to you by our subject matter experts

December 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

December 30, 2020

2021 HPML Escrow and QM Exemption Threshold; 2021 HMDA Exemption Threshold; 2021 CRA Threshold Adjustments (FDIC/FRB); Temporary Asset Thresholds; OCC CRA Regulations – General Performance Standards; Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets; NCUA Extends Temporary Regulatory Relief in Response to COVID-19; CFPB Advisory Opinion: Private Education Loans

Daily Briefings

December 16, 2020

2021 Lending-Related Thresholds; FRB Stock 2021 Dividend Threshold; Reserve Requirements – 2021 Indexing; FRB CRA Amendments; 2019 CRA Disclosure Statements; ACH: Increasing the Same-Day Dollar Limit; CFPB Advisory Opinion: Earned Wage Access Programs; Updated 314(b) Fact Sheet; FBAR Filing Deadline Extended 

Daily Briefings

December 9, 2020

Premerger Notification Rules; CFPB Advisory Opinions Policy; Amendments to Address the Temporary Deposit Insurance Assessment Effects of the Optional CECL Transitions; NCUA: Capitalization of Interest

Daily Briefings

December 2, 2020

Amendments Relating to Disclosure of CFPB Records and Information; OCC Mutual to Stock Conversions Booklet Updated; Statement on LIBOR Transition; Federal Reserve Lending Facilities Extended