Compliance

Articles & Press Releases

Title Publication Date
FDIC Call Features S. 2155 Consumer Compliance Provisions NewsWatch Today Article 10/15/18
FinCEN Issues Advisory on Iran NewsWatch Today Article 10/15/18
FDIC Offers Subscription Alerts for Exam Manual Updates NewsWatch Today Article 10/12/18
Agencies: BSA/AML Collaboration Best for Community Institutions NewsWatch Today Article 10/04/18
Agencies Issue Customer Identification Program Exemptions NewsWatch Today Article 10/01/18
White House Designates New Drug Trafficking Areas NewsWatch Today Article 09/27/18
Bureau Updates E-Regulation Platform NewsWatch Today Article 09/14/18
Bureau Includes Right to Security Freeze in Model Disclosures NewsWatch Today Article 09/13/18
Fed Amends Rules on Check-Collection Disputes NewsWatch Today Article 09/13/18
FinCEN Makes Beneficial Owner Relief Permanent NewsWatch Today Article 09/11/18
FDIC Proposes Retiring Risk-Management FILs NewsWatch Today Article 09/11/18
Bureau Issues Rule Implementing S. 2155 HMDA Exemption NewsWatch Today Article 09/04/18
Bureau Finalizes Privacy Notice Exemption NewsWatch Today Article 08/13/18
Congress Extends Flood Program on Expiration Date NewsWatch Today Article 08/01/18
House Passes Flood Insurance Extension NewsWatch Today Article 07/26/18
Low-Volume Lenders Exempt from HMDA Reporting Requirements NewsWatch Today Article 07/09/18
Agencies Issue Interim Guidelines on Reg Relief NewsWatch Today Article 07/09/18
Agencies Update CRA Community List NewsWatch Today Article 06/26/18
Reg CC Rule Changes Take Effect July 1 NewsWatch Today Article 06/25/18
HUD Begins Amending Disparate-Impact Rule NewsWatch Today Article 06/22/18

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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
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

Testimonies

Title Committee Presenter Date

Summaries

Title Content Type Date
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
ICBA Summaries
03/01/2016