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Home > Resources > August 2020 RegFacts

August 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! If you would like to be notified when these videos are published, please subscribe to our emails at the bottom of this page.

August 2020

August 26, 2020

CFPB Extends Comment Period on ECOA/Reg B Info Request; Joint Statement on BSA Due Diligence Requirements for Politically Exposed Persons

August 2020

August 21, 2020

2021 Regulation Z Thresholds for CARD Act, HOEPA, and Qualified Mortgages; NCUA: Transition to the Current Expected Credit Loss (CECL) Methodology

August 2020

August 19, 2020

Collective Investment Funds: Prior Notice Period for Withdrawals; Joint Statement on Enforcement of BSA/AML Requirements

August 2020

August 13, 2020

Payday Lending Rule; FAQs: OCC Amended Interim Calendar Year 2020 Fees and Assessments Structure

August 2020

August 11, 2020

FinCEN: Repeal of Fifth Special Measure Against Banco Delta Asia; Volcker Rule Amendments

August 2020

August 10, 2020

Payday Lending Rule: Mandatory Underwriting Provisions Rescinded; Higher-Priced Mortgage Loan Escrow Exemption (Regulation Z); General Qualified Mortgage Definition; NCUA Alert: COVID-19 Fraud Schemes

August 2020

August 6, 2020

Joint Statement on Additional Loan Accommodations Related to COVID-19

August 2020

August 4, 2020

FinCEN Issues FAQs on Customer Due Diligence Requirements; 2020 Census Data Products and Geocoding System Released; FinCEN Advisory on Cybercrime and Cyber-Enabled Crime Exploiting the COVID-19 Pandemic; CFPB Requests Information on the Equal Credit Opportunity Act and Regulation B; National Banks and FSAs as Lenders; Federal Interest Rate Authority; New HMDA FAQs