Continuity Expands Risk Focused Vendor Management Offering with the Addition of VendorRisk Product Line. Learn More.
   Continuity Expands Risk Focused Vendor Management Offering with the Addition of VendorRisk Product Line. Learn More.

RegFacts brought to you by our subject matter experts

October 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

October 28, 2020

Regulatory Capital Rule and Total Loss-Absorbing Capacity Rule: Eligible Retained Income; CIP Exemption for Premium Finance Loans; ACH: Update on COVID-19 Relief and Upcoming Effective Dates; FinCEN Advisory on Human Trafficking; Deferring Appraisals During Coronavirus Emergency; FDIC Guidance on Helping Victims of Hurricane Delta in Louisiana and Wildfires in California

Daily Briefings

October 21, 2020

ACH: Meaningful Modernization; Exemptions Implemented Under the TCPA; 2020 CRA Data Entry Software, Release 2; Temporary Changes to and Transition for the CBLR; Advisories on Ransomware and Unemployment Insurance Fraud; RESPA Section 8 FAQs and Rescinds MSA Bulletin; NCUA: Deferring Appraisals During Coronavirus Emergency

Daily Briefings

October 14, 2020

ACH: Reversals and Enforcement; ACH: Limitation on Warranty Claims; OCC Issues CRA Implementation Resources; FBAR Relief for Victims of Natural Disasters; FCC Adjusts Telemarketing Sales Rule Fees

Daily Briefings

October 2, 2020

Technical Correction to OCC Supplemental Lending Limits Program; Revised CECL Transition Methodology Finalized; Removal of OTS Regs Re: Prompt Corrective Action Directives; OFAC Issues International Criminal Court-Related Sanctions Regulations