Regulatory Compliance Newsletter – June 20, 2022

6.20.2022 Regulatory Compliance Newsletter

  • Great things are in the works!!
  • Content Update: US Savings Bond Validation Tool
  • Request for Information Regarding Relationship Banking and Customer Service
  • FinCEN advisory on Elder Financial Exploitation
  • Bureau Publishes HMDA Beginner’s Guide
  • Senator Presses Treasury Secretary on Collection, Sale of Financial Data