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 August 2025 edition includes timely updates and insights on:
- FDIC’s Proposal to Amend Official Signage Requirements
- Request for Comment Related to the GENIUS Act
- FRB’s Consumer Compliance Outlook – Fraud
- FDIC Updates Consumer Compliance Examination Manual
- FinCEN Issues Advisory and Financial Trend Analysis on Chinese Money Laundering Networks
- CFPB’s Proposed Rulemaking on Sections 1071 and 1033
- CFPB’s Advance Notice of Proposed Rulemaking –Section 1033 Rule
- FinCEN’s Notice on Convertible Virtual Currency Kiosks Scams
- FDIC’s Approach Regarding Pre-Populated Information for CIP Programs
- House Committee Seeks Feedback on Data Privacy
- The Homebuyers Privacy Protection Act
- Remittance Transfer Providers – One Big Beautiful Bill Act (OBBBA)
- President Trump’s Executive Order to Help Prevent Debanking
Download the full report to stay current and connect with our Risk Management team to assess how these developments may impact your organization.
