#2021-1, January 8, 2021 Rep. Auchincloss Joins House Financial Services Committee Long-Awaited AML/BSA Reform Enacted IRS Changes Course on EIP Processing Error Resolution FinCEN Issues COVID-19 Vaccine Scam Notice
#2020-43, December 18, 2020 Negotiations Continue on the Economic Stimulus Package Defense Authorization Bill with BSA/AML Provisions Approved by the Senate SolarWinds Reports Significant Cyber Attack NCUA Finalizes MBA-Opposed Rule on Credit Union Subordinated Debt EEOC Releases Vaccination Guidance for Employers; MBA to Host Webinar in January Regulators Update Asset-Size Thresholds for CRA
#2020-42, December 11, 2020 MBA, ABA and State Banking Trade Associations Ask Congress to Extend CARES Act TDR Relief SBA Guidance Indicates that Banks Must File 1099/1098 for CARES Act Loan Subsidies CFPB Issues Final QM Standard Rule
#2020-41, December 4, 2020 SBA Releases Data on PPP Loans OCC Proposes Fair Access to Banking Services Rule FHFA Extends Fannie, Freddie Foreclosure and Eviction Moratoriums through January 31 OCC Releases Proposal on CRA Performance Standards Senate Approves Waller to Serve on Fed Board of Governors House GOP Names Ranking Committee Members for the 117th Congress
#2020-40, November 20, 2020 Virtual Hill Visit with Representative Richard Neal Mnuchin Declines to Extend Fed Emergency Credit Facilities IRS Clarifies Deductibility of Qualified PPP Expenses FHFA Issues Final GSE Capital Rule President will Nominate Brooks for Comptroller
#2020-39, November 13, 2020 Regulators Testify Before Senate Banking Committee; Discuss Relief for Banks Participating in COVID-19 Programs Banks Asked to Participate in Fed Coin Task Force Survey FDIC Updates Applications for Opening or Relocating Branches Federal Reserve Hosting Fair Lending Webinar on December 8
#2020-38, November 6, 2020 2020 Federal Election Results Virtual Hill Visit with Representative Lori Trahan Fed Adjusts Terms of Main Street Lending Program to Meet Needs of Smaller Borrowers Regional FDIC Offers Complimentary Webinar for New Bank Directors OCC Updates Corporate Governance Toolkit for Bank Directors
#2020-37, October 30, 2020 OCC Issues Final ‘True Lender’ Rule SBA Sending Questionnaires to PPP Borrowers with $2 Million+ Loans Agencies Propose to Lowering Fund Transfer Reporting Threshold Complimentary Webinar for New Bank Directors MBA President & CEO Dan Forte Retiring
#2020-36, October 23, 2020 Fed Hosting Webinar on FedNow Pilot Program for Interested Banks FDIC Rule Provides Relief for Banks with Pandemic-Related Balance Sheet Growth CFPB Finalizes Extension to GSE QM Patch FHFA Extends Loan Processing Flexibilities for GSEs through November CFPB Issues ANPR Seeking Feedback on Data Access Regulations