2023 Bulletins

September 25, 2023 (LC-18-23)

[Fed Explains its Position on Representment Fees] [FDIC Responds to Complaint in Representment Lawsuit]

September 15, 2023 (LC-17-23)

[Federal Court Issues Nationwide Injunction Against CFPB in 1071 Case]

September 12, 2023 (LC-16-23)

[Banking Industry Earns Big Win in Lawsuit Against the CFPB]

August 29, 2023 (LC-15-23)

[Changes for Edible Cannabinoid Products]

August 19, 2023 (LC-14-23)

[Minnesota's Onetime Refundable Tax Credit Payments Begin]

August 15, 2023 (LC-13-23)

[Update on Texas Bankers Association v. CFPB: Motions to Intervene on 1071 Case Filed by ICBA and CUNA] [Kentucky Bankers Association Initiates Own Case and Offers Temporary Membership to Banks Not Protected by the Injunction] [Holiday Closings]

August 3, 2023 (LC-12-23)

[Federal Court Blocks CFPB Enforcement of 1071 Rule for ABA and TBA Members]

July 27, 2023 (LC-11-23)

[Interagency Guidance on Third-Party Relationships]

June 8, 2023 (LC-10-23)

[Minnesota Cannabis Law]

July 20, 2023 (Special Bulletin)

[MBA and Lake Central Bank File Suit Against the FDIC Over its UDAP Position]

June 5, 2023 (LC-09-23)

[Royal Credit Union, Minnesota Credit Union Network, Magnifi Financial Credit Union, Wings Financial Credit Union v. Minnesota Department of Commerce]

May 12, 2023 (LC-08-23)

[FDIC Issues Proposed Rule on Special Assessment] [CFPB Issues Circular on Reopening Accounts]

May 4, 2023 (LC-07-23)

[OCC and FDIC Release More Information on Overdraft and NSF Fee Practices] [OCC Bulletin] [FDIC Supervisory Guidance] [Risk Management Practices] [Texas Bankers Association Sues the CFPB Over the 1071 Rule]

April 25, 2023 (LC-06-23)

[FHFA Makes New Loan-Level Price Adjustments to Increase Support for Historically Underserved Borrowers]

March 13, 2023 (LC-05.23)

[Silicon Valley Bank Collapse and Deposit Insurance]

February 14, 2023 (LC-04-23)

[OFCCP Intends to Release Federal Contractor EEO-1 Data - Banks Must Object by February 17th]

February 7, 2023 (LC-03-23)

[CFPB Proposes Limiting Credit Card Late Fees to $8]

January 12, 2023 (LC-02-23)

[Secure 2.0 and Retirement Benefits] [Automatic Enrollment and Increases] [Catch-Up Contributions] [Roth Treatment Optional] [Long-Term, Part-Time Employees] [Student Loan Payments] [Emergency Savings] [Emergency Withdrawals] [Saver's Match]

January 9, 2023 (LC-01-23)

[FTC Determines Non-Compete Employment Clauses are Unfair]