NEWS: The InfoSight360 compliance update for the 1st quarter of 2025 is now available. The recording can be found under Trainings in the lower right-hand corner of the My 360 View page.
In this update, you’ll hear about:
- An interim final rule exempting domestic reporting companies from the requirement to submit their beneficial ownership information directly to FinCEN
- A Congressional Review Act resolution, awaiting the President’s signature, that will nullify the CFPB’s overdraft rule for institutions with over $10 billion in assets
- A court order vacating the CFPB’s rule that would have capped credit card late fees at $8 for those card issuers with one million or more open and active card accounts
- HUD’s decision to rescind its October 2024 reconsideration of value requirements and announcement eliminating FHA eligibility for non-permanent residents
- The FCC’s decision to postpone the effective date of its TCPA universal consent revocation provision until April 11, 2026
- The NCUA’s decision to reopen its share insurance simplification and succession planning final rules to allow for additional comment
The update also looks at the InfoSight360 compliance calendar (found under Resources) to see what’s on deck for the next three months of 2025.