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2022 Bulletins

October 19, 2022 (LC-19-22)
    [D.C. Court Reverses CFPB's HMDA Exemption] [Court Rules on Bank Examination Privilege]
October 13, 2022 (LC-18-22)
    [Required Minimum Distributions for Inherited IRAs]
October 6, 2022 (LC-17-22)
    [Scam Texts & Cybersecurity]
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]

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