Compliance

Articles & Press Releases

Title Publication Date
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
Agencies Finalize Additional Call Report Revisions NewsWatch Today Article 01/05/18
CFPB Issues HMDA Resources Following Reporting Reforms NewsWatch Today Article 01/03/18
Bureau Raises Regulation C Thresholds NewsWatch Today Article 01/03/18
CFPB Issues HMDA Resources NewsWatch Today Article 01/03/18
Agencies Adjust CRA Asset-Size Thresholds NewsWatch Today Article 12/22/17
CFPB Announces HMDA Reforms Ahead of Reporting Deadline NewsWatch Today Article 12/22/17
Fed Rules Updates Continue CFPB Transition NewsWatch Today Article 12/19/17
FinCEN Updates Answers to BSA Questions NewsWatch Today Article 12/17/17
Agencies Issue Major Disaster Examiner Guidance NewsWatch Today Article 12/17/17
Defense Department Updates Military Lending Act Guidance NewsWatch Today Article 12/15/17
Servicemember Foreclosure Sunset Date Extended NewsWatch Today Article 12/15/17
Congress Approves Short-Term Flood Insurance Extension NewsWatch Today Article 12/11/17
CFPB Offers Guide on Updated TILA-RESPA Disclosures NewsWatch Today Article 12/06/17

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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