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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