The Department of Justice has agreed in principle that self-assessment for discriminatory practices should be subject to privilege.
Bankers have long asked for a level playing field. When asking for this, they usually mean being treated in the same way as their non-bank competitors. One example that comes to mind is CRA.
The bank regulatory agencies have recently announced that examinations will be based on risk analysis. Risk is being discussed primarily in the context of the safety and soundness examination.
Confusion abounds in the wire transfer compliance department. Wire transfer rule changes have been talked about for so long that everyone thinks they missed the final.
Many compliance regulations require some form of public notification to be sure that consumers are aware of the regulation and their rights as consumers. Lobby posters are a popular technique.