2.8.2021 Regulatory Compliance Newsletter

Regulatory Compliance Newsletter – February 8, 2021

  • Acting CFPB Director Warns of Strict Enforcement for COVID-19 Related Regulatory Violations
  • FinCEN Changes Comment Date For CVC/LTDA Transactions Proposal Again
  • OFAC Upgrades SDN List Search Tool
  • SBA Adds PPP FAQs
  • FinCEN Affirms PPP FAQs
  • CFPB Updates List of Consumer Reporting Companies
  • Virtual Compliance Update & Roundtable