March 2026 Regulatory Update: Fair Lending, AI Risk, CFPB and More for Banks & Credit Unions скачать в хорошем качестве

March 2026 Regulatory Update: Fair Lending, AI Risk, CFPB and More for Banks & Credit Unions

Ncontracts' regulatory experts break down the most critical compliance developments from February 2026 — including a $68M DOJ fair lending settlement, major CFPB supervision cuts, Treasury's new AI risk framework for financial institutions, and the latest NCUA deregulation proposals. Hosted by Stephanie Lyon (SVP of Regulatory & Risk Intelligence) with Robert Brosh (Director of Reg Intelligence) and Tony Fennell (Compliance Risk Expert). Chapters: 0:00 – Introduction 0:39 – Fair Lending: DOJ $68M Settlement & What It Means for Financial Institutions 4:09 – Racial Discrimination Class Action Dismissed: Lessons on Disparate Impact Standards 7:09 – BSA/FinCEN Relief: Beneficial Ownership Collection Requirements Simplified 9:52 – AI Risk Management: Treasury's FSAIRMF & What Compliance Teams Must Know 14:58 – CFPB Updates: 88% Reduction in Exams & New Credit Dispute Portal Rules 19:41 – Illinois CRA Proposed Rule: Expanded Activities for Banks, Credit Unions & Mortgage Lenders 22:55 – Illinois Interchange Fee Prohibition Act (IFPA): What Card Issuers Need to Do Now 27:06 – Federal Reserve Removes Reputation Risk from Bank Supervision 30:22 – NCUA Deregulation: Board Director Requirements & Credit Union Compensation Plans 33:50 – Wrap-Up Stay current on banking compliance. Keep track of all regulatory changes at https://www.ncontracts.com/regulatory... #BankingCompliance #RegulatoryUpdate #FairLending #CFPB #BSA #ArtificialIntelligence #CRA #CreditUnions #Ncontracts #FinancialServices