Final Rules

  • BSA/AML

    • Customer Due Diligence Requirements for Financial Institutions - learn more here.

  • Deposit / Operations

    • Prepaid Accounts under Regulation E & Regulation Z (CFPB) - Effective date of Oct. 1, 2017; learn more here.
  • Lending

    • Appraisals for Higher-Priced Mortgage Loans Exemption Threshold Adjustment - learn more here.
    • Regulation Z Threshold Adjustments - learn more here.