News & Analysis as of

Assessment Financial Services Industry

GeoDataVision

Postponement of April 1, 2024 “Applicable” Date May Cause More Confusion

GeoDataVision on

The March 21, 2024, announcement that the prudential bank regulators have decided to postpone the scheduled April 1, “applicable” date for the Facility-based assessment areas, the new Public File section and the Public Notice...more

Ballard Spahr LLP

CFPB issues plan for review of rules and launches review of overdraft rule

Ballard Spahr LLP on

The CFPB has issued a plan for the periodic review of its rules that have a significant economic impact upon a substantial number of small business entities.  It also announced that it was launching the first such review,...more

Stinson - Corporate & Securities Law Blog

SEC Invites Regulated Entities to Voluntarily Submit Self-Assessments of Diversity Policies and Practices

The SEC Office of Minority and Women Inclusion, or OMWI, invited entities regulated by the SEC to submit a Diversity Assessment Report....more

Davis Wright Tremaine LLP

Integrating UDAAP Concerns into Compliance Management Systems

DWT’s Payments Team participated in the ABA Consumer Financial Services Committee’s Winter Meeting in Park City, Utah last week. Andrew Owens delivered a presentation on advertising and issuing credit online during the...more

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