BSA and AML Webcast
Viewpoints

Regulation B and BSA/AML: Navigating Proposed and Final Changes with Confidence

  • On-Demand Webcast

View this on-demand webcast, where Doeren Mayhew pros discuss the latest regulatory developments and what they mean for financial institutions. The discussion covered Regulation B’s final rule, proposed changes to BSA/AML requirements, revised small business reporting requirements and other emerging compliance considerations.

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.
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