COMING SOON: Spring 2026 Quarterly Compliance Update

We are in the process of recording our Spring 2026 Quarterly Compliance Update and plan to release it in the coming weeks. (PREMIUM MEMBERS: You will be notified once the program is live and available to view.) Our Spring 2026 Quarterly Compliance Update covers all of the regulatory activity that took place during the first quarter of 2026 and is a great way for financial institutions to stay up-to-date on the activity that took place in the regulatory compliance world. Part 2 of our Spring 2026 Quarterly Compliance Update is going to include two special topics: (1) FinCEN’s beneficial ownership exmptive relief; and (2) President Trump’s Executive Order on Mortgage Market Reform. You can learn more about this program at www.compliancecohort.com/winter-2026-quarterly-compliance-update.

OCC Issues Spring 2026 Semiannual Risk Perspective

FinCEN Updates its CDD Rule FAQs