The Consumer Financial Protection Bureau today issued the 2025 Small Business Lending Filing Instructions Guide, which updates the compliance dates used in the filing instructions. The guide contains an overview of the rule, instructions for what to enter into each data field, and a summary of resources available from the CFPB to assist with small business lending rule-related inquiries.
FDIC surveys banks on anti-money laundering compliance costs
The FDIC has launched a survey on the costs of compliance with anti-money laundering and countering the financing of terrorism regulations, according to a notice published in the Federal Register.