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Home > Resources > January 2021 RegFacts

January 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

January 27, 2021

Hong Kong-Related Sanctions Regulations; FAQs Regarding Suspicious Activity Reporting; Computer-Security Incident Notification Requirements; Exemptions to Suspicious Activity Report Requirements; Serving Consumers With Limited English Proficiency

Daily Briefings

January 20, 2021

General QM Rule; Seasoned QM Rule; Regulation B – Special Purpose Credit Programs; 2021 CFPB Civil Penalty Adjustments; Requirements for Certain Transactions Involving CVC or Digital Assets: Comment Period Reopened; NCUA: Overdraft Policy

Daily Briefings

January 13, 2021

2021 FDIC, Federal Reserve, FTC, and NCUA CMP Adjustments; Community Charter Conversions and Expansions; Shared Facility Requirements; OCC Letter on Use of INVNs and Stablecoins

Daily Briefings

January 6, 2021

FDIC Consumer Compliance and Enforcement Actions Exam Manuals Updated; FinCEN Notice on COVID-19 Vaccine-Related Scams and Cyberattacks; FBAR Filing Requirement for Virtual Currency; OCC Licensing Amendments; 2021 OCC CMP Adjustments; NCUA: Mortgage Servicing Rights; Fees Paid by Federal Credit Unions