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Home > Resources > September 2021 RegFacts

September 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

Sept. 29, 2021

OCC Proposes to Rescind and Replace June 2020 CRA Rule; OCC Revises “Earnings” and “Regulatory Reporting” Booklets; OFAC Advisory on Risks for Facilitating Ransomware Payments; FCA Updates Corporate Governance Examination Manual; AMLRegulations for Dealers in Antiquities;

Daily Briefings

Sept. 22, 2021

CFPB Reminds Institutions of Major Disaster Resources; NCUA Launches Post-Examination Survey Pilot; FinCEN Notice on Online Child Sexual Exploitation Crimes

Daily Briefings

Sept. 15, 2021

Court Upholds Payday Lending Rule; NCUA Announces CDRLF Funding Opportunity for Credit Unions, Interagency Guidance on Third-Party Relationships: Risk Management – Comment Period Extended, OCC Issues Problem Bank Supervision Booklet

Daily Briefings

Sept. 8, 2021

Guidance on Conducting Due Diligence on Fintech Companies; CFPB Will Not Extend Effective Date of Regulation F Revisions; FCA: Bank Liquidity Reserve – Comment Period Extended; 2021 Census Data Products and Geocoding System Released

Daily Briefings

Sept. 1, 2021

OCC Issues Model Risk Management Booklet; Technical Specifications for Credit Card Agreement and Data Submissions; The Complex Credit Union Leverage Ratio; FCA: Risk Weighting of High Volatility Commercial Real Estate (HVCRE) Exposures