Compliance

Articles & Press Releases

Title Publication Date
ICBA: Beneficial Owner Rule is an Unfunded Mandate NewsWatch Today Article 05/17/18
Consumer Bureau Updates TILA-RESPA Guides NewsWatch Today Article 05/17/18
Agencies Issue Beneficial Owner Exam Procedures NewsWatch Today Article 05/14/18
Agencies Release 2017 Mortgage Data NewsWatch Today Article 05/08/18
CFPB Removes TRID Restrictions on Passing on Valid Cost Increases NewsWatch Today Article 04/27/18
FinCEN Issues Customer Due Diligence FAQs NewsWatch Today Article 04/04/18
CFPB Updates Mortgage-Servicing Compliance Guide NewsWatch Today Article 04/04/18
Spending Bill Re-Ups Flood Insurance, CDFI Fund NewsWatch Today Article 03/22/18
CFPB Updates FAQs on Servicing Rule NewsWatch Today Article 03/20/18
CFPB Updates Guides on Prepaid Rule NewsWatch Today Article 03/14/18
CFPB Amends Servicing Rule on Bankruptcy Statements NewsWatch Today Article 03/09/18
CFPB Updates List of Rural, Underserved Counties NewsWatch Today Article 03/07/18
FCC Proposes Databases, Safe Harbor for Reassigned Phone Numbers NewsWatch Today Article 03/06/18
Regulators Release 2018 HMDA Reporting Guide NewsWatch Today Article 02/22/18
FinCEN Names Latvian Bank as Money Laundering Concern NewsWatch Today Article 02/14/18
FinCEN Updating Suspicious Activity Report NewsWatch Today Article 02/12/18
FDIC Releases 2018 Stress Test Scenarios NewsWatch Today Article 02/07/18
CFPB Launches HMDA Formatting Tool NewsWatch Today Article 02/02/18
CFPB Amends, Delays Prepaid Rule NewsWatch Today Article 01/26/18
DOJ Changes Course on Marijuana Enforcement NewsWatch Today Article 01/05/18

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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