Accume Partners Compliance Monthly Newsletter- January 2022 January • 31 • 2022
INDEX 1.Focus of the Month 2.Regulator Roundup 3.Final Rules 4.Other Compliance News 5.AML News 6.Recommended Actions to Take
The
December
issuance
of
the
CFPB’s
Fall
2021
Supervisory
Highlights and the OCC’s Fall 2021 Semi-annual Risk Perspective shine a bright light on regulatory hot buttons noted in the prior examination cycle and most certainly those that will be in the spotlight for the upcoming cycle. Now is the time to review these two
insightful
management
documents program
and
and
elevate
practices.
your Many
current
compliance
of
topics
the
are
familiar but there are some new areas of interest!
Read
here
January
Accume
Partners
Compliance
Monthly
Newsletter2022:
https://fs.hubspotusercontent00.net/hubfs/7793900/Compliance%2 0Monthly_%20January%202022%20(December%202021)_-1.pptx
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