Compliance

Articles & Press Releases

Title Publication Date
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
ICBA Backs Letter Seeking ADA Guidance NewsWatch Today Article 06/21/18
ICBA Backs Congressional Letter Seeking ADA Guidance Press Release 06/20/18
ICBA Calls for Swift Implementation of Regulatory Relief Law Press Release 06/12/18
ICBA: Beneficial Owner Rule is an Unfunded Mandate NewsWatch Today Article 05/17/18
Consumer Bureau Updates TILA-RESPA Guides NewsWatch Today Article 05/17/18
Agencies Issue Beneficial Owner Exam Procedures NewsWatch Today Article 05/14/18
Agencies Release 2017 Mortgage Data NewsWatch Today Article 05/08/18
CFPB Removes TRID Restrictions on Passing on Valid Cost Increases NewsWatch Today Article 04/27/18
FinCEN Issues Customer Due Diligence FAQs NewsWatch Today Article 04/04/18
CFPB Updates Mortgage-Servicing Compliance Guide NewsWatch Today Article 04/04/18
Spending Bill Re-Ups Flood Insurance, CDFI Fund NewsWatch Today Article 03/22/18
CFPB Updates FAQs on Servicing Rule NewsWatch Today Article 03/20/18
CFPB Updates Guides on Prepaid Rule NewsWatch Today Article 03/14/18
CFPB Amends Servicing Rule on Bankruptcy Statements NewsWatch Today Article 03/09/18
CFPB Updates List of Rural, Underserved Counties NewsWatch Today Article 03/07/18

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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
11/07/2016
ICBA Summaries
11/02/2016