The May 2018 edition of the WBA Compliance Journal has been published.
This month's Special Focus articles address the TRID "black hole" rule and Wisconsin legislative activity relevant to the banking industry during the 2017-2018 session. Regulatory Update includes proposed amendments to enhanced supplementary leverage ratio standards. Information regarding FinCEN's 90-day exceptive relief from obligations of Beneficial Ownership requirements for automatically renewing products can be found in the Compliance Notes section.
By, Ally Bates