New and Current Banking Regulations: What Financial Institutions Need to Know

2024 Banking Regulations and Their Implications: Mid-Year Regulatory Recap. What’s In? What’s Out? What’s New?

The regulatory environment for U.S. financial institutions has continued to remain challenging throughout the first half of 2024. Compliance with these regulations is essential to maintain the trust of both regulatory agencies and the general public.

We’ve already been drinking from a firehose when it comes to rulemaking and litigation in the consumer compliance space. If you are finding
it hard to keep track of where things stand and what’s on the horizon, you are certainly not alone.

Understanding new banking regulations is crucial for career growth. Learn about the latest regulatory updates, including the small business
lending data collection rule, the Corporate Transparency Act, the credit card late fee rule, the CFPB’s proposed overdraft and NSF fee rules, and upcoming guidance on valuation models. Discover their implications for financial institutions and stay ahead in your compliance efforts.

• What are the key regulatory changes in 2024 and their impacts?
• How can institutions ensure compliance with new regulations?
• What significant litigation cases and rulemaking activities have occurred?
• What are common compliance challenges and their solutions?
• What future regulatory trends should financial institutions prepare for?