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October 29, 2021 |
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Features
Risk and Compliance News
A broad coalition of 99 trade groups, including ABA, representing various industries wrote to President Biden urging him to withdraw a controversial proposal that would require financial institutions to report information to the Internal Revenue Service on gross inflows and outflows for accounts above a specified de minimis threshold.
The outlook for financial stability continues to be dominated by the economic fallout from the COVID-19 pandemic, according to a new report released by the Basel, Switzerland-based Financial Stability Board.
The OCC has issued a set of frequently asked questions on its notice of proposed rulemaking to rescind its 2020 Community Reinvestment Act rule and replace it with rules based on the 1995 CRA rules that were jointly adopted by the OCC, Federal Reserve and FDIC.
The Department of Labor issued a field assistance bulletin to extend the compliance date for the class exemption on investment advice.
Training
November 1 - January 7, 2022 November 16 December 16 2022 |
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