5.24.2019 Regulatory Compliance Newsletter

  • Compliance: 9 Questions from NCUA on CECL Preparedness
  • Share Insurance Dividend Payments
  • FinCEN Reissues Real Estate Geographic Targeting Orders for 12 Metropolitan Areas
  • FCC Chairman Proposes Robocall Blocking by Default
  • Push for Legislation Allowing Banks to Serve the Cannabis Business is Gaining Momentum
  • Mitigating the Risks of Overdraft Lawsuits