The 2024 September edition of the WBA Compliance Journal includes articles regarding the Texas court case involving CFPB’s Section 1071 rule, a new requirement by SBA of PPP loan record retention requirements, and the sunset of the Cybersecurity Assessment Tool (CAT). Read the “regulatory spotlight” section for summaries of recently published agency rules and notices and check out the “compliance notes” section for several FinCEN related releases, amongst other items.
