Compliance

Articles & Press Releases

Title Publication Date
State Regulators Issue Cybersecurity Best Practices NewsWatch Today Article 06/29/17
Ransomware Attack Spreads Across Globe NewsWatch Today Article 06/28/17
ICBA Updates HMDA Summary with Legal Entity Identifier Details NewsWatch Today Article 06/26/17
Agencies Issue Host-State Loan-to-Deposit Ratios NewsWatch Today Article 06/22/17
Agencies Update CRA Community List NewsWatch Today Article 06/22/17
FDIC Appoints New Ombudsman NewsWatch Today Article 06/19/17
Lawmakers Urge Community Bank Exemption from Small-Biz Reporting NewsWatch Today Article 06/19/17
CFPB Proposes Changes to Prepaid Rule NewsWatch Today Article 06/16/17
FinCEN issues proposed update to DoEP report Compliance Center Alert 06/15/17
Federal Program Offers Free Cybersecurity Testing NewsWatch Today Article 06/13/17
OCC Revises Charter-Termination Booklet NewsWatch Today Article 06/07/17
ICBA Briefs House Staffers on BSA/AML NewsWatch Today Article 06/06/17
ICBA, State Associations Back Fair Lending Legal Defense NewsWatch Today Article 06/06/17
Fed Amends Rules on Check Collection, Return NewsWatch Today Article 06/01/17
OCC Extends Notice for CRA Evaluations NewsWatch Today Article 06/01/17
FDIC Hosting Deposit-Insurance Seminar Series NewsWatch Today Article 05/18/17
Community Banker University Launches Compliance Vault Press Release 05/16/17
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

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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

Testimonies

Title Committee Presenter Date

Summaries

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