Webcast
Regulation B and BSA/AML: Navigating Proposed and Final Changes with Confidence
Sep 9, 2026
|Join Doeren Mayhew for a practical discussion of the latest developments and what they may mean for your institution. We'll explore Regulation B’s final rule, proposed changes to BSA/AML, the revised small business reporting requirements, and much more.
Regulatory expectations for banks and credit unions continue to evolve, creating new questions around fair lending, small business data collection and Bank Secrecy Act/anti-money laundering (BSA/AML) compliance. While certain requirements are narrowing, financial institutions still need a thoughtful approach to implementation, documentation and risk management.
Learning Objectives
- Explore Regulation B fair lending changes, including removal of disparate impact liability and narrowed discouragement standards.
- Understand the Special Purpose Credit Program limits, especially tighter documentation and restrictions on protected class eligibility criteria.
- Learn more about Section 1071 Small Business Reporting, including the narrowed 2026 rule, 1,000-loan threshold and 2028 compliance date.
- Gain insight into BSA/AML modernization, with a shift from technical compliance to risk-based program effectiveness.
- Discover practical implementation themes, including early-board involvement, documentation, lookback risk and preparing despite regulatory uncertainty.
Join us for the 2027 Credit Union Compliance Symposium