REGULATORY COMPLIANCE EDITION
FEBRUARY 2024 | ISSUE 1
VIEWpoints
REGULATORY COMPLIANCE EDITION
CFPB Issues Proposed Rule on Overdrafts
Insight Into the Rule and Its Potential Impacts
MORE IN THIS ISSUE
FinCEN Issues Phase 2 of BOI Rules
Lenders ’ Use of AI Models Faces Increased Scrutiny
CFPB Cracks Down on Junk Fees