Banker's Compliance Consulting Blog

What’s Up with Section 1071

Written by Jerod Moyer | Apr 23, 2025 7:45:56 PM

You are all likely aware that the Section 1071 Rule is in a state of flux. There have been lawsuits, court cases, stays of rulings and that was all going on even before we got a new Administration with differing views. It really is chaotic right now and it’s hard to know what to do, what not to do, etc. We get the impression that a lot of financial institutions think 1071 is just going to go away and while that is a possibility, we think its very, very small. The much more likely outcome is that 1071 will be rewritten and likely look different than what was expected.

Jerod explains more in the video.


Published
2025/04/23