Final Rules

  • Lending

    • The Bureau a final rule delaying the August 19, 2019 compliance date for the mandatory underwriting provisions of the 2017 Payday Lending Rule to November 19, 2020; learn more here
  • BSA/AML

    • New FinCEN Guidance Affirms Its Longstanding Regulatory Framework for Virtual Currencies and a New FinCEN Advisory Warns of Threats Posed by Virtual Currency Misuse. Learn more here:  News ReleaseGuidanceAdvisory

  • Deposit / Operations

    • Agencies Issue Final Amendments to Regulation CC Regarding Funds Availability - Effective date July 1, 2020; learn more here
    • Prepaid Accounts under Regulation E & Regulation Z (CFPB) - Effective date of April 1, 2019; learn more here