Compliance

Articles & Press Releases

Title Publication Date
CFPB Updates Small-Dollar Guide Following Compliance Delay NewsWatch Today Article 07/02/19
CFPB Extends Comment Period on HMDA Thresholds NewsWatch Today Article 06/28/19
Agencies Update CRA Community List NewsWatch Today Article 06/27/19
Agencies Adjust Funds-Availability Schedules for Inflation NewsWatch Today Article 06/25/19
FDIC Warns of Unaffiliated Website NewsWatch Today Article 06/14/19
CFPB Delays Small-Dollar Compliance Deadline NewsWatch Today Article 06/10/19
House Passes Flood Insurance Extension NewsWatch Today Article 05/15/19
CFPB Launches Reg Reviews with Overdraft Oversight NewsWatch Today Article 05/14/19
CFPB Issues Proposed Rule on Debt Collection NewsWatch Today Article 05/09/19
CFPB Issues TRID Factsheet on Assumption Transactions NewsWatch Today Article 05/03/19
CFPB Proposes Higher HMDA Thresholds NewsWatch Today Article 05/03/19
CFPB Updates Prepaid Compliance Guide NewsWatch Today Article 04/29/19
FDIC: Examiners Find Gaps in Tech Provider Contracts NewsWatch Today Article 04/03/19
Agencies Release HMDA Application Data NewsWatch Today Article 04/01/19
Cannabis-Banking Bill Passes Committee NewsWatch Today Article 03/28/19
Agencies Update HMDA Guide NewsWatch Today Article 03/26/19
CFPB Launches System for Prepaid Rule NewsWatch Today Article 02/27/19
CFPB Publishes Lists of Rural, Underserved Counties NewsWatch Today Article 02/12/19
Agencies Issue Advisory on Education Loan Program NewsWatch Today Article 02/05/19
CFPB Updates Disclosure Rule FAQs NewsWatch Today Article 02/04/19

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Letters to Congress

Title Recipient Date
Rep. Ed Perlmutter and House Financial Services Committee
06/06/2018
Sen. Jeff Merkley and Senate Banking Committee
06/06/2018
Representatives Hensarling and Waters
07/27/2015

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

Testimonies

Title Committee Presenter Date

Summaries

Title Content Type Date
ICBA Summaries
10/29/2018
ICBA Summaries
06/22/2018
ICBA Summaries
06/26/2017
ICBA Summaries
12/01/2016
11/28/2016
ICBA Summaries
11/28/2016
11/18/2016
ICBA Summaries
11/07/2016
ICBA Summaries
11/07/2016
ICBA Summaries
11/07/2016
ICBA Summaries
11/02/2016
ICBA Summaries
10/27/2016
10/01/2016
ICBA Summaries
10/01/2016
ICBA Summaries
08/26/2016
ICBA Summaries
06/01/2016
ICBA Summaries
05/19/2016
ICBA Summaries
05/04/2016
ICBA Summaries
04/01/2016
ICBA Summaries
04/01/2016