2022 Bulletins

September 30, 2022 (LC-16-22)

[FinCEN Issues First Updated Final Rule on Beneficial Owners Changes (eff. January 1, 2024)] [Hemp-Derived THC Retailer Checklist]

September 14, 2022 (LC-15-22)

[Whether Banks Are Federal Contractors for EEO-1 Disclosures]

August 19, 2022 (LC-14-22)

[FDIC Issues Supervisory Guidance on Multiple Re-Presentment NSF Fees – Two-Year Lookback with Restitution Necessary to Avoid UDAP Violations]

July 5, 2022 (LC-13-22)

[More on Minnesota's New THC Edibles Law]

June 6, 2022 (LC-11-22)

[Bank of America Pays $10 Million Penalty for Illegal Garnishments]

June 6, 2022 (LC-12-22)

[Minnesota Legislature Allows Small Doses of THC]

May 17, 2022 (LC-10-22)

[Underwhelming News from DOJ and DOL] [DOJ Guidance on Website Accessibility] [DOL to Propose Rule Modifying Overtime Regulations]

April 28, 2022 (LC-09-22)

[Consumer Credit Code Adjustments]

April 21, 2022 (LC-08-22)

[CFPB Expands UDAAP Coverage] [Background and Reasoning for Expanding UDAAP Coverage] Weaknesses in the Reasoning Behind the Expansion

April 20, 2022 (LC-07-22)

[SBA Guidance on Maturing PPP Loans]

March 16, 2022 (LC-06-22)

[Overdraft and NSF Practices and Recent Regulator Activity]

March 10, 2022 (LC-05-22)

[FinCEN Advisory on Russian Sanctions Evasion]

March 8, 2022 (LC-04-22)

[CFPB Guidance on Automobile Repossession]

March 2, 2022 (LC-03-22)

[Invasion of Ukraine and Russian Sanctions]

January 25, 2022 (LC-02-22)

[OSHA Withdraws Employer ETS]

January 14, 2022 (LC-01-22)

[Supreme Court Stays OSHA ETS]