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2025 Bulletins

June 13, 2025 (LC-08-25)
    [State-Chartered Banks: Check Your In-House Mortgage Document - Minnesota Legislature Passed MBA-Sponsored Language Giving State-Chartered Banks Until August 1 to Comply with Changes to Minn Stat. 47.20]
May 8, 2025 (LC-07-25)
    [CFPB Announces Prioritization of Enforcement and Supervisory Actions] [OCC Clarifies Stance on Crypto-Asset Activities]
May 5, 2025 (LC-06-25)
    [Minnesota Court of Appeals Decides for Bank in Important Lending Case] [CFPB's Appeal of UDAAP Guidance Decision Dismissed]
April 11, 2025 (LC-05-25)
    [Banking Rules Subject to Repeal] [CFPB Plans 1071 Rulemaking Rewrite] [Banking Agencies Withdraw Update to CRA Rules] [OCC Updates Addresses]
March 25, 2025 (LC-04-25)
    [FinCEN Limits BOI to Foreign Reporting Companies]
March 3, 2025 (LC-02-25)
    [Treasury Narrowing Scope of Corporate Transparency Act][FinCEN Pauses Enforcement of BOI Requirements]
March 6, 2025 (LC-03-25)
    [Statement of Policy on Bank Merger Transactions][Delays Compliance Date for Sections 328.4 & 328.5][Withdraws Four Proposed Rules]
January 9, 2025 (LC-01-25)
    [Facebook Ads on Overdraft Litigation]

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