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Home > Resources > November 2020 RegFacts

November 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.

Daily Briefings

November 25, 2020

Consumer Access to Financial Records; BSA Due Diligence Requirements for Charities and Non-Profit Organizations; NCUA: Derivatives;  Federal Credit Unions: Annual Meeting Flexibility Extended; Corporate Credit Unions

Daily Briefings

November 18, 2020

Role of Supervisory Guidance; National Banks and FSAs as Lenders; OCC Issues Key Provisions of the June 2020 CRA Rule and FAQs;  FDIC Branch Application Procedures; FDIC Guidance on Helping Victims of Storms in Puerto Rico

Daily Briefings

November 12, 2020

CFPB Statement of Policy on Applications for Early Termination of Consent Orders; Temporary GSE QM Definition: Extension of Sunset Date; Treatment of Certain Emergency Facilities in the Regulatory Capital Rule and the LCR Rule; Statement on Reference Rates for Loans; Changes to FATF Lists; Real Estate GTO Renewed Until May 2021

Daily Briefings

November 4, 2020

Temporary Relief from Part 363 Audit and Reporting Requirements; OCC Concentrations of Credit Booklet Updated; BSA Recordkeeping and Travel Rule; Yemen Sanctions Regulations Amended; Cuban Assets Control Regulations and FAQs