Page 14 - Compliance Monthly 8-12-2019

➢ Review the amendments to Expedited Funds Availability Act and its
implementing Regulation CC and checklist provided in Focus of the
Month to ensure compliance.

➢ Review the FDIC;s changes to recordkeeping requirements for deposit
insurance determinations and update policies and procedures.
➢ Review intraagency and FinCEN joint statement on improving
Transparency of Risk-Focused BSA/AML Supervision.
➢ Review the FRB and FDIC resolution plan actions and filing deadline.
➢ Review the OCC’s guidance on Fraud Tisk Management Principles.

➢ Review the CFPB’s Small Entity Payday Lending guidance as applicable.

If you have questions about any of the above recommendations,
or about their implementation, feel free to reach out to Accume

for additional information.

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