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