Continuity

Continuity is the recognized #RegTech leader, providing compliance management solutions that create a competitive advantage for our clients.

[Continuity @ContinuityCTRL]

2022 HMDA Exemption Threshold; 2022 HPML Escrow and QM Exemption Threshold; 2022 CRA Asset Thresholds (OCC); Review of BSA Regulations and Guidance; Complex Credit Union Leverage Ratio; FTC: Impersonation of Government and Businesses; and more... https://t.co/aBcxf9SaCr

[Continuity @ContinuityCTRL]

OCC Revises HMDA Exam Procedures; Regulation O - Status of Certain Investment Funds and Their Portfolio Investments; NCUA: COVID-19 Relief Extended; 2020 CRA disclosure statements; NCUA: Subordinated Debt - Grandfathered Secondary Capital; https://t.co/4yFJkZQFBJ

[Continuity @ContinuityCTRL]

https://t.co/fVuBvIKOys

[Continuity @ContinuityCTRL]

This week's RegFacts: FDIC Launches Office of Supervisory Appeal; Federal Reserve Bank Capital Stock 2022 Dividend Threshold; Reserve Requirements - 2022 Indexing and much more...
https://t.co/B7qAvGfbAh

[Continuity @ContinuityCTRL]

This week's RegFacts can be viewed here: https://t.co/UZyZ9O13cq

[Continuity @ContinuityCTRL]

This week's RegFacts: NCUA Adds “S” to CAMEL Rating System; Federal Credit Unions: Annual Meeting Flexibility Extended for 2022; Agencies End Mortgage Servicing Rules Relief; FinCEN Updates Ransomware Advisory; https://t.co/9kf9NcQjBo

[Continuity @ContinuityCTRL]

RegFacts for this week: FDIC Real Estate Lending Standards; Credit Union Service Organizations; OCC Revises “Retail Lending” Booklet; Real Estate Geographic Targeting Order Renewed Until April 29, 2022; and more...https://t.co/o5HHKC7PVE

[Continuity @ContinuityCTRL]

NCUA Risk Advisory on Business Email Compromise Scams; NCUA: ECIP Participation; Joint Statement on Managing the LIBOR Transition; FCA Extends Comment Period on its HVCRE Proposal; FCA Standards of Conduct Rule and more... https://t.co/ONjlFpXMJD

[Continuity @ContinuityCTRL]

Continuity Announces the Release of Continuity ControlsRisk ERM™. To read the full Press Release... https://t.co/3zcoOj2Kpg

[Continuity @ContinuityCTRL]

Today's RegFacts: OCC Proposes to Rescind & Replace June 2020 CRA Rule; OCC Revises “Earnings” & “Regulatory Reporting” Booklets; OFAC Advisory on Risks for Facilitating Ransomware Payments; FCA Updates Corporate Governance Examination Manual; & more...
https://t.co/gmmuom58xd

[Continuity @ContinuityCTRL]

This week's RegFacts presented by Continuity: CFPB Reminds Institutions of Major Disaster Resources; NCUA Launches Post-Examination Survey Pilot; FinCEN Notice on Online Child Sexual Exploitation Crimes.
https://t.co/NH7kGVo60o

[Continuity @ContinuityCTRL]

Continuity's RegFacts - September 15
Court Upholds Payday Lending Rule; NCUA Announces CDRLF Funding Opportunity for Credit Unions, Interagency Guidance on Third-Party Relationships: Risk Management - Comment Period Extended and more...https://t.co/TvhjBlS4gk

[Continuity @ContinuityCTRL]

Continuity's REgFacts for September 8, 2021. Guidance on Conducting Due Diligence on Fintech Companies; CFPB Will Not Extend Effective Date of Regulation F Revisions; FCA: Bank Liquidity Reserve - Comment Period Extended; https://t.co/NbWTfqDZvo

[Continuity @ContinuityCTRL]

This week's RegFacts brought to you by Continuity
Impact of the 2021 Juneteenth Holiday on Closed-End Mortgage Requirements; Interagency Guidance on Third-Party Relationships; FDIC Requests Information on Pandemic Supervisory Approach... Watch now!

[Continuity @ContinuityCTRL]

This week's RegFacts: Simplification of Deposit Insurance Rules; Loan Interest Rate Ceiling for FCUs; OCC Issues Risk Management Principles for SBA Lending; OCC Contact Information for Certain Notices and Posters; Comment Period Extended... https://t.co/4FCnffDneI

[Continuity @ContinuityCTRL]

Earlier this week, Continuity received this recognition from Financial Technology Report. We are honored to be in recognized in this way. We are so very proud of our team at Continuity.
Thank you Financial Technology Report for this recognition.
https://t.co/OcmdK10Qop

[Continuity @ContinuityCTRL]

This week's RegFacts from Continuity: FinCEN Publishes First National AML/CFT Priorities; NCUA: Capitalization of Interest; NCUA: Transition to the Current Expected Credit Loss (CECL) Methodology; CFPB Bulletin on Reporting of Rental Information. https://t.co/YuZN4fglwJ

[Continuity @ContinuityCTRL]

This week's RegFacts: CFPB Issues Escrow Account and Electronic Fund Transfers FAQs; Federal Reserve Policy on Payment System Risk; Agencies Extend CRA Consideration for Activities Related to Hurricane Maria; And more!
https://t.co/Zjr1AReCUC

[Continuity @ContinuityCTRL]

Don't miss Continuity's Latest White Paper for Financial Institutions - Automating Risk and Compliance Through Challenging Times: Prepare for the Future
https://t.co/ZiBqYcm3CK

[Continuity @ContinuityCTRL]

This week's RegFacts: Narcotics Trafficking and Foreign Narcotics Kingpin Sanctions Regulations; Terrorism List Governments Regulations; FDIC Requests Information on Digital Assets; Regulation O: PPP Loans to Insiders, and more... https://t.co/EovFBxLNR8