Compliance

Articles & Press Releases

Title Publication Date
Agencies Raise Appraisal Exemption Threshold NewsWatch Today Article 11/20/17
Agencies Amend CRA Regulations NewsWatch Today Article 11/20/17
ICBA, CFPB Webinar Offers HMDA Reporting Demo NewsWatch Today Article 11/17/17
CFPB Publishes Payday Loan Rule in Federal Register Rule Effective Date 11/17/17
OCC Revises Booklet on Director Notifications NewsWatch Today Article 11/13/17
OCC Reissues Booklet on Subordinated Debt NewsWatch Today Article 11/09/17
OCC Issues Guidance on CRA Applications NewsWatch Today Article 11/09/17
CFPB Launches New HMDA Platform NewsWatch Today Article 11/06/17
Congress Nixes ICBA-Opposed Arbitration Rule NewsWatch Today Article 10/26/17
ICBA: Compliance Costs Exacerbate Industry Consolidation NewsWatch Today Article 10/24/17
CFPB Updates Resources on Mortgage-Servicing Rules NewsWatch Today Article 10/20/17
CFPB Releasing HMDA Platform This Fall NewsWatch Today Article 10/19/17
Agencies Issue List of Key HMDA Data Fields NewsWatch Today Article 10/18/17
CFPB Updates HMDA Report Chart NewsWatch Today Article 10/18/17
CFPB Updates HMDA Rule Compliance Guide NewsWatch Today Article 10/16/17
OCC Releases Updated List of Permissible Activities NewsWatch Today Article 10/16/17
OCC Outlines CRA Policy in New Manual NewsWatch Today Article 10/16/17
Community Bank Compliance Costs Rise $1B in Two Years NewsWatch Today Article 10/12/17
CFPB Updates TILA-RESPA Compliance Guide NewsWatch Today Article 10/12/17
CFPB Updates HMDA Rule Resources NewsWatch Today Article 09/29/17

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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
10/10/2017
CFPB
09/14/2017
CFPB, FDIC, Federal Reserve, NCUA and OCC
08/31/2016
FFIEC
07/05/2016
FinCEN
01/25/2016
CFPB
03/23/2015
CFPB
03/18/2015
CFPB
03/16/2015
CFPB
03/13/2015
CFPB
06/06/2014

Testimonies

Title Committee Presenter Date

Summaries

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