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Home > Resources > December 2021 RegFacts

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

Daily Briefings

Dec 29, 2021

OCC Revises HMDA Exam Procedures; Regulation O – Status of Certain Investment Funds and Their Portfolio Investments; NCUA: COVID-19 Relief Extended; 2020 CRA disclosure statements; Interagency Statement on the CBLR Framework; NCUA: Subordinated Debt – Grandfathered Secondary Capital; FTC Safeguards Rule; AML Regulations for Real Estate Transactions;

Daily Briefings

Dec 22, 2021

FCA Statement on Managing the LIBOR Transition; OCC Rescinds 2020 CRA Rule; 2022 FDIC/FRB CRA Asset Thresholds; 2020 CRA Disclosure Statements Available; FinCEN Requests Comments on the BSA; NCUA Guidance on Relationships with Digital Asset Servicer Providers; EFT FAQs Updated; Interagency Statement on the CBLR Framework; FTC Safeguards Rule

Daily Briefings

Dec 8, 2021

Facilitating the LIBOR Transition; BSA/AML Exam Manual Updated; AML Regulations for Real Estate Transactions;  Beneficial Ownership Reporting Requirements for Entities; FDIC Launches Office of Supervisory Appeal; Federal Reserve Bank Capital Stock 2022 Dividend Threshold; Reserve Requirements – 2022 Indexing

Daily Briefings

December 1, 2021

FCA Bookletter on Governance of Wholesale Funding; FinCEN Notice on Environmental Crimes; 2021 CRA Data Entry Software, Release 2; CFPB Requests Information on Its HMDA Rule Assessment; OCC: Investments: Venture Capital Funds; NCUA Shared Facility Requirements; Regulations M and Z Exemption Thresholds for 2022; Computer-Security Incident Notification Requirements

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