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]