July/August 2018 AML & Regulatory Compliance News

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Regulatory updates


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OCC issues bulletin clarifying Community Reinvestment Act


OCC provides clarification regarding how examiners evaluate and communicate bank performance under CRA to promote consistency and efficiency.
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Promoting economic growth and enhanced consumer protection


What you need to know about the Economic Growth, Regulatory Reform Relief and Consumer Protection Act (S. 2155).


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FINRA relies on disclosure of digital asset to understand involvement


FINRA provides a regulatory notice to members and affiliates urging disclosure of activities related to the digital asset marketplace.


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Specialty content for financial institutions


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Strong compliance management can address correspondent bank risks


Along with robust due diligence, a compliance management program is essential to stay on top of emerging correspondent banking risks.


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Specialty cybersecurity report


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RSM US Middle Market Business Index: Cybersecurity Special Report


The age of big data translates to even bigger risk for businesses of all sizes, but middle market companies are particularly vulnerable.
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