Key Regulatory Updates for 2024

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Are Your Training Programs Updated for New Regulations in 2024?

Major final rules and proposals were released earlier in 2023 that will affect compliance training programs in 2024. Financial services organizations need to be aware of these issues and update their training curriculum to ensure the appropriate staff members are properly trained.

BAI constantly monitors the landscape of the financial services industry and stays on top of regulations to help our customers plan their compliance training programs for the future. There are three major rules that have gone into effect or are going into effect in 2024:

  • Section 1071: Small Business Data Collection Act
  • Community Reinvestment Act (CRA)
  • Section 1033: Personal Financial Data Rights

To learn more about these rules and how they affect your compliance training program, download BAI’s article “2024 Regulations: How They Impact Your Compliance Training Programs” today!