Compliance

Articles & Press Releases

Title Publication Date
CFPB Hosting 1071 Symposium Next Month NewsWatch Today Article 10/25/19
House Passes ‘Beneficial Owner’ Reform NewsWatch Today Article 10/23/19
CFPB Extends Temporary HMDA Relief NewsWatch Today Article 10/15/19
Agencies Issue BSA Statement on Digital Assets NewsWatch Today Article 10/15/19
CFPB Issues HMDA Filing Guides NewsWatch Today Article 09/27/19
House Passes Cannabis-Banking Bill NewsWatch Today Article 09/26/19
CFPB Settlement First Under Remittance Rule NewsWatch Today Article 08/27/19
Regulators Finalizing Appraisal Threshold Increase NewsWatch Today Article 08/26/19
FinCEN Issues Advisory on Fentanyl Schemes NewsWatch Today Article 08/22/19
HUD Proposes Update to Disparate-Impact Rule NewsWatch Today Article 08/16/19
Fannie, Freddie Delay Use of New Uniform Residential Loan Application NewsWatch Today Article 08/09/19
CFPB Issues FAQs on TRID Rule NewsWatch Today Article 08/02/19
CFPB Updates Reg Z Thresholds NewsWatch Today Article 08/02/19
CFPB Extends Debt-Collection Comment Deadline NewsWatch Today Article 08/02/19
CFPB Reopens Comment Period on HMDA Thresholds NewsWatch Today Article 08/01/19
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

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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

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