Compliance

Articles & Press Releases

Title Publication Date
CFPB Proposes Minor Fixes to HMDA Rule NewsWatch Today Article 04/13/17
Streamlined Call Report Available for April 30 Due Date NewsWatch Today Article 04/05/17
FinCEN Issues Advisory on Updated AML-CFT Deficiencies NewsWatch Today Article 04/05/17
CFPB Fines Mortgage Firm for HMDA Violations NewsWatch Today Article 03/15/17
FCC Autodial Order Harms Consumers, ICBA Says NewsWatch Today Article 03/08/17
OCC Issues 2Q CRA Evaluation Schedule NewsWatch Today Article 03/07/17
FDIC Spotlights Credit Risk Trends NewsWatch Today Article 03/07/17
CFPB Issues Guide on Prepaid Disclosures NewsWatch Today Article 03/07/17
Agencies Hosting Webinar on New Call Report NewsWatch Today Article 03/04/17
FDIC Issues Q2 CRA Exam Schedule NewsWatch Today Article 02/28/17
Texas Bankers Reach Settlement in ADA Demand Letter Suit NewsWatch Today Article 02/24/17
FinCEN Renews Orders Targeting High-End Cash Buyers NewsWatch Today Article 02/23/17
Agencies Release Swap Margin Guidance NewsWatch Today Article 02/23/17
ICBA Offers Updated Guidelines on ADA Demand Letters NewsWatch Today Article 02/17/17
FDIC Planning Tech Vendor Guidance Following IG Report NewsWatch Today Article 02/16/17
OCC Details Reg-Relief Final Rule NewsWatch Today Article 02/14/17
CFPB Publishes HMDA Implementation Aids NewsWatch Today Article 02/14/17
CFPB Issues Small Entity Compliance Guide on Prepaid Rule NewsWatch Today Article 02/01/17
ICBA Calls on New Administration to Curb Fair Lending Overreach NewsWatch Today Article 01/29/17
ICBA Urges CFPB To Abide Regulatory Freeze NewsWatch Today Article 01/25/17

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Letters to Congress

Title Recipient Date
Representatives Hensarling and Waters
07/27/2015
Senators Scott and Donnelly
07/13/2015
Representatives Hensarling and Waters
06/09/2015
Representatives Pearce and Sherman
05/05/2015

Letters to Regulators

Title Recipient Date
CFPB, FDIC, Federal Reserve, NCUA and OCC
08/31/2016
FFIEC
07/05/2016
FinCEN
01/25/2016
Farm Service Agency
06/04/2015
CFPB
03/23/2015
CFPB
03/18/2015
CFPB
03/16/2015
CFPB
03/13/2015
CFPB
06/06/2014
CFPB
11/15/2013
CFPB
10/09/2013
CFPB
05/03/2013

Testimonies

Title Committee Presenter Date

Summaries

Title Content Type Date
ICBA Summaries
11/07/2016
ICBA Summaries
11/02/2016