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February 2021 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

February 17, 2021

Removal of Transferred OTS Regulations Re: Securities Offerings; Rescission of Policy Statement; New Securities Regulation; Regulation D: Reserve Requirement Ratios on Transaction Accounts: IFR Adopted; OCC & CFPB: Role of Supervisory Guidance

Daily Briefings

February 10, 2021

Brokered Deposits and Interest Rate Restrictions; FinCEN Advisory on Health Insurance and Health Care Frauds Related to COVID-19; NCUA: Role of Supervisory Guidance; Activities and Operations of National Banks and FSAs; National Bank and Federal Savings Association Premises

Daily Briefings

February 3, 2021

FDIC Guidelines for Appeals of Material Supervisory Determinations; Debt Collection Practices; FinCEN CMP Adjustments; Requirements for Certain Transactions Involving CVC or Digital Assets: Comment Period Extended; FinCEN Updates PPP FAQs; OCC: CRA Lists of Bank Type Determinations, Distressed and Underserved Areas, and Compensation Provisions