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Compliance Clips • March 4, 2025
FDIC Delays Compliance Date for Certain Provisions of Signage and Advertising Rule
On March 3, the Federal Deposit Insurance Corporation (FDIC) Board approved a delay to the mandatory compliance date for the following sections of its signage and advertising rule: Signage for…Read more -
Compliance Clips • February 17, 2025
OFAC Interim Final Rule Will Extend Recordkeeping Requirements
On Sept. 13, 2024, the Foreign Assets Control Office issued an interim final rule amending the Reporting, Procedures and Penalties Regulations in response to the 21st Century Peace through Strength…Read more -
Compliance Clips • October 17, 2024
FDIC Extends Mandatory Compliance Date for Signage Rule
On December 20, 2023, the FDIC Board of Directors adopted a final rule revising the FDIC membership and non-deposit product signage and advertising regulations implementing section 18(s) of the Federal…Read more -
Compliance Clips • July 19, 2024
FDIC Publishes FAQs on its Official Signage and Advertising Requirements Rule
The Federal Deposit Insurance Corporation (FDIC) has published a list of frequently asked questions related to its final rule regarding Part 328. The rule, with a mandatory compliance date of…Read more -
Compliance Clips • June 24, 2024
Retirement Plan Distributions – IRS Provides Guide on Exceptions from 10% Additional Tax on Certain Distributions
On June 21, the Internal Revenue Service issued Notice 2024-55, as required by the SECURE 2.0 Act of 2022, providing guidance on exceptions to the 10% additional tax (early…Read more
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