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September 2018 Compliance Journal Has Been Published

The September 2018 edition of the WBA Compliance Journal has been published.

This month's Special Focus articles discuss FinCEN's exceptive relief from Beneficial Ownership requirements, and CFPB's implementation of the S. 2155 HMDA partial Exemption. Regulatory Spotlight includes an interim final rule on expanded examination cycles and final amendments to Reg P's annual privacy notice requirements. Compliance Notes includes FDIC's proposal to retire certain Financial Institution Letters.

Click here to download the September 2018 Compliance Journal.

By, Ally Bates