March 2026 Regulatory Update: Fair Lending, AI Risk, CFPB and More for Banks & Credit Unions

Описание: Ncontracts' regulatory experts break down the most critical compliance developments from February 2026 — including a $68M DOJ fair lending settlement, major CFPB supervision cuts, Treasury's new AI risk framework for financial institutions, and the latest NCUA deregulation proposals.

Hosted by Stephanie Lyon (SVP of Regulatory & Risk Intelligence) with Robert Brosh (Director of Reg Intelligence) and Tony Fennell (Compliance Risk Expert).

Chapters:
0:00 – Introduction
0:39 – Fair Lending: DOJ $68M Settlement & What It Means for Financial Institutions
4:09 – Racial Discrimination Class Action Dismissed: Lessons on Disparate Impact Standards
7:09 – BSA/FinCEN Relief: Beneficial Ownership Collection Requirements Simplified
9:52 – AI Risk Management: Treasury's FSAIRMF & What Compliance Teams Must Know
14:58 – CFPB Updates: 88% Reduction in Exams & New Credit Dispute Portal Rules
19:41 – Illinois CRA Proposed Rule: Expanded Activities for Banks, Credit Unions & Mortgage Lenders
22:55 – Illinois Interchange Fee Prohibition Act (IFPA): What Card Issuers Need to Do Now
27:06 – Federal Reserve Removes Reputation Risk from Bank Supervision
30:22 – NCUA Deregulation: Board Director Requirements & Credit Union Compensation Plans
33:50 – Wrap-Up

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