Compliance Monthly Newsletter

Compliance Monthly is intended to keep you informed of regulatory changes in advance of their effective date. With current information, your institution can prepare the necessary policies, procedures, and processes and be compliant at the time of enactment.


Date PublishedImplementing RegulationEffective DateRule Type*Description/Hyperlink
June 30, 2021Anti-Money Laundering Act of 2020Within 180 days of the establishment of the AML/CFT Priorities, FinCEN is to issue
Interagency StatementInteragency Statement on the Issuance of the Anti-Money Laundering/Countering the Financing of Terrorism National Priorities
June 28, 2021Regulation X/RESPAAugust 31, 2021FinalProtections for Borrowers Affected by the COVID-19 Emergency Under the Real Estate Settlement Procedures Act, Regulation X
June 16, 2021Military Lending ActJune 16, 2021InterpretiveExaminations for Risks to Active-Duty Servicemembers and Their Covered Dependents
June 4, 2021Regulation ENAFAQElectronic Fund Transfers FAQs
June 4, 2021Mortgage Servicing Rule, Regulation X and Regulation ZNAFAQMortgage Servicing FAQs
June 4, 2021Regulation D29-jul-21FinalRegulation D: Reserve Requirements of Depository Institutions


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July 2021 Compliance Monthly Newsletter

By Compliance, Compliance Monthly Newsletter

Getting Your AML/CFT Priorities Aligned
On June 30, 2021, the joint agencies published its first list of national AML/CFT Priorities as set forth by the Anti-Money Laundering Act of 2020 (the “AML Act”) which requires the Secretary of the Treasury, in consultation with the Attorney General, Federal functional regulators, relevant State financial regulators, and relevant national security agencies, to establish and make public priorities for anti-money laundering and countering the financing of terrorism policy (AML/CFT Priorities).

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