Agency |
Topic |
Deadline |
FinCEN |
RFI – Extent to Which Model Risk Management Principles Support Compliance with BSA/AML and OFAC Requirements |
6/11/2021 |
NCUA |
Temporary Regulatory Relief in Response to COVID-19 – Prompt Corrective Action |
06/18/2021 |
CFPB/NCUA |
RFI* and Comment FIs’ Use of Artificial Intelligence, Including Machine Learning |
07/01/2021 |
Fed |
Debit Card Interchange Fees and Routing |
07/12/2021 |
NCUA |
Policy for Setting the Normal Operating Level |
07/26/2021 |
NCUA |
NCUA 2021 Regulatory Review RFC |
08/16/2021 |