Compliance

Articles & Press Releases

Title Publication Date
CFPB issues guidance on PPP application timelines NewsWatch Today Article 05/07/20
CFPB clarifies consumer right to modify TRID waiting periods NewsWatch Today Article 04/30/20
Fed eliminates transfer restrictions NewsWatch Today Article 04/27/20
CFPB outlines model mortgage-transfer process NewsWatch Today Article 04/27/20
ICBA commends Nacha for modernization proposals NewsWatch Today Article 04/23/20
Fed changes director, shareholder rules for PPP loans NewsWatch Today Article 04/20/20
CFPB finalizes Home Mortgage Disclosure Act reporting relief NewsWatch Today Article 04/17/20
CFPB extending remittance relief due to COVID-19 NewsWatch Today Article 04/14/20
Nacha answers questions on stimulus payments NewsWatch Today Article 04/10/20
FinCEN: Banks don't need to re-verify PPP beneficial owner info NewsWatch Today Article 04/07/20
New Nacha rule on return reasons effective today NewsWatch Today Article 04/01/20
Agencies adjust credit concentration calculations NewsWatch Today Article 03/31/20
Nacha provides relief on signature requirements NewsWatch Today Article 03/30/20
CFPB announces data collection, reporting flexibility NewsWatch Today Article 03/27/20
Lawmakers back permanent CBLR reduction NewsWatch Today Article 03/25/20
CFPB moving ahead on data-collection rule NewsWatch Today Article 02/27/20
CFPB posts TRID FAQs NewsWatch Today Article 02/27/20
CFPB issues proposed rulemaking on collection of time-barred debt NewsWatch Today Article 02/24/20
Agencies announce extended comment period for CRA proposal NewsWatch Today Article 02/20/20
Regulators issue 2020 HMDA guide NewsWatch Today Article 02/14/20

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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

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