Herbein’s Risk Management practice is pleased to share the latest issue of Compliance Connections, our monthly roundup of key federal and state regulatory developments in financial services compliance.
The July 2025 edition includes timely updates and insights on:
FDIC Consumer Compliance Supervisory Highlights
Proposed Rule Regarding Community Reinvestment Act (CRA)
2024 HMDA Mortgage Lending Data Available
Proposed Rulemaking on Adjusting and Indexing FDICIA Regulatory Thresholds
Joint Statement on Risk Management for Crypto-Asset Safekeeping
Federal Court Vacates Medical Debt Reporting Rule
OCC Revises Fair Lending Booklet
Request For Comment to Reduce Regulatory Burden
Order Against Navy Federal Credit Union Terminated
Download the full report to stay current and connect with our Risk Management team to assess how these developments may impact your organization.
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