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AI OASIS
PATRIOT OFFICER
PATRIOT OFFICER® is the only BSA/AML/RISK MANAGEMENT/ANTI-FRAUD/ANTI-FINANCIAL CRIMES solution that automatically identifies higher-risk customers and automatically monitors them more closely, as mandated by the BSA/AML Examination Manual.
AI OASIS®
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EEOC pulls Affirmative Action regulations
The Equal Employment Opportunity Commission has published in today's Federal Register a final interpretive rule to rescind its regulations regarding Affirmative Action Appropriate Under Title VII of the Civil Rights Act of 1964 ("Guidelines"), and removing them from the Code of Federal Regulations. The Commission is rescinding the Guidelines because the Guidelines are inconsistent with the statutory language and were not supported by Supreme Court precedent when issued; they are obsolete; they only apply to affirmative action to benefit women or minorities; and they do not take into account multiple relevant Supreme Court cases and numerous developments in the lower courts, over the past four decades since their issuance in 1979.
This final interpretive rule, which removes and reserves 29 CFR part 1608, became effective with today's publication and are applicable as of June 29, 2026.
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2026 Check Fraud Benchmark Report [Free PDF]
Mobile Deposit Identified as a Top Fraud Risk for 48% of Surveyed Financial Institutions
The 2026 Check Fraud Benchmark Report reveals how financial institutions are navigating check fraud-and where gaps remain.
— Alogent
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ABA proposes rewrite of FCC's 'revoke all' rule
The ABA Banking Journal reports that the ABA has joined with the National Consumer Law Center (NCLC) and ACA International (ACA) in proposing that the Federal Communications Commission (FCC) rewrite its "revoke all" rule, which is set to take effect on January 31, 2027, but is currently under Commission reconsideration.
The ABA, NCLC, and ACA propose changes to allow a caller (a bank, for example) to interpret a revocation request as applying only to the category of messages to which the revocation was directed, while also requiring the caller to provide notice of how revocation will be construed and a means for the consumer to revoke consent with respect to all messages requiring consent. The revisions also allow a caller to designate a prescribed list of exclusive, reasonable means of revocation in the message sent to the called party.
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'Made in America' to be Innovative Housing Showcase theme
Secretary of Housing and Urban Development Scott Turner has announced a "Made in America" theme for HUD's sixth annual Innovative Housing Showcase, returning to the National Mall in Washington, D.C., September 22 – 24, 2026. The Freedom 250 event will showcase American innovations that can help expand housing supply, lower construction costs, and make homeownership more attainable.
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Treasury launches Trump accounts and app
On July 4, the Treasury Department announced the official launch of Trump Accounts and the full Trump Accounts app, which has been updated with the full suite of account capabilities: parents can start funding their child's account, explore financial education modules, and more.
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OCC announces Deputy Comptroller for systems and analytical support
The Office of the Comptroller of the Currency (OCC) has announced the promotion of Jamie Wilds to Deputy Comptroller for Supervision System and Analytical Support (SSAS). In this role, Mr. Wilds will manage the administration, development, and enhancement of supervisory data, systems, reports and analytics, in support of supervision objectives and the agency's mission.
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>>WEDNESDAY<<
July 8, 2026
Compliance Management
System -
Overview
>>THURSDAY<<
July 9, 2026
Cannabis Considerations
for Community
Financial Institutions:
Rules, Requirements &
Best Practices
July 14, 2026
Conducting the
Annual ACH Rules
Compliance Audit
July 15, 2026
Compliance
Management System -
Building a Program
July 16, 2026
Exam Management
July 22, 2026
The Compliance
Risk Assessment
July 23, 2026
Reg CC:
Managing Fraud and
Compliance Risk
July 29, 2026
Compliance Management
System - What is a Compliance
Testing & Monitoring Program?
July 30, 2026
AI Security and
Privacy for
Financial Institutions
August 5, 2026
Compliance
Management System —
Governance, 3rd Parties
& Everything Else
August 11, 2026
Conducting an
ACH Risk Assessment
and Developing YOUR
ACH Risk Program
August 12, 2026
Internal Fraud:
The Warning Signs
August 13, 2026
FACT Act:
Evolving ID Theft Fraud
Risk Management
August 18, 2026
Banking on Stability:
The role of Stablecoins
in Electronic Banking
August 19, 2026
1st Amendment Auditors:
Who Are They?
What Do They Want?
How Should You
Respond?
August 20, 2026
How to Make Better
Vendor Management
Decisions
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