Regulatory Change Brief
A monthly brief of the U.S. regulatory developments that matter to fintechs, sponsor banks, community banks, and credit unions. For each one, you get who it applies to, the dates that matter, and what to do about it. Every issue also comes with Excel rows you can paste straight into your regulatory change log.
Per institution. Renews automatically until you cancel; cancel anytime. Subscription terms
A short read every month, most important items first
Key dates and a specific action for each item
Excel rows for your regulatory change log
What each issue covers
Each issue covers six to ten developments, most important first. That includes final and proposed rules, guidance, FAQs, alerts, compliance dates, and enforcement themes from the federal banking agencies, the CFPB, FinCEN, OFAC, the FCC, the FTC, and the states.
- At a glance. Every development in one table, with the agency, the key date, and the impact.
- What changed and what to do. Who it applies to, what changed, and the action to take, with the citation and a link to the primary source.
- Dates ahead. Comment deadlines, effective dates, and compliance dates for the next 90 days, plus key dates further out.
- Library notes. The Key Compliance Group policies, procedures, and tools each item touches, for teams that use them.
Who it is for
Fintechs with a sponsor bank. The rules your bank partner is examined on, the guidance that shapes what it asks of you, and the CFPB, FinCEN, and state actions that reach your program directly.
Sponsor banks. Third-party risk guidance, supervision and exam changes, and what each change means for the fintech partners you oversee.
Community banks and credit unions. A short monthly read for compliance and BSA officers who track regulatory change without a dedicated service.
How each issue is put together
We start with primary sources, such as the Federal Register, the eCFR, and the agencies’ own releases. Every date, citation, and figure is checked against its source before an issue goes out. Each item is written in plain language and ends with a specific action, so it can go straight into your change management process.
Plans
Monthly
$49 a month
Billed each month. Cancel anytime.
Annual
$490 a year
Billed once a year, for the price of 10 months. Renewal reminder 30 to 60 days ahead.
Prices are per institution, billed in advance, plus any applicable tax. Subscriptions renew automatically until you cancel. Cancel anytime in the customer portal or by email; cancelling stops the next renewal, and you keep every issue you have received. Subscription terms
Questions
When do issues arrive?
By email on the second Tuesday of each month, as a PDF with an Excel file of log rows. A new subscription includes the current issue right away, on your order page and in your order email.
Do I need the Key Compliance Group regulatory change log?
No. The rows follow the columns of our Regulatory change log, so they paste straight into it, and they work as a reference for any log you keep. The log is included in the Documentation and Tools, Exam and Board Readiness, Sponsor Bank Review, and Bank-Ready kits, or $149 on its own.
Can my whole team read it?
Yes. A subscription covers everyone at your institution. Please do not forward issues outside it.
Is it legal advice?
No. The Brief summarizes public sources for compliance planning. Confirm with your counsel how an item applies to your institution.