Compliance

Articles & Press Releases

Title Publication Date
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
FDIC Webinar on Standardization Initiative NewsWatch Today Article 02/04/19
CFPB Issues HMDA Reference Chart NewsWatch Today Article 02/01/19
Agencies Issue Private Flood Insurance Final Rule NewsWatch Today Article 01/29/19
Bureau Issues Guidance on HMDA Modifications NewsWatch Today Article 01/07/19
Agencies Adjust CRA Asset-Size Thresholds NewsWatch Today Article 12/21/18
Senate Spending Bill Would Extend Flood Program NewsWatch Today Article 12/20/18
Agencies Encourage Innovative BSA/AML Compliance NewsWatch Today Article 12/05/18
Congress Extends Flood Program Until Friday NewsWatch Today Article 12/03/18
Agencies Raise Appraisal Exemption Threshold NewsWatch Today Article 11/27/18
Bureau Updates Compliance and Guidance Page NewsWatch Today Article 11/27/18
Threshold for Exempt Credit, Lease Transactions Issued NewsWatch Today Article 11/27/18
FHLBank Affordable Housing Program Revised NewsWatch Today Article 11/21/18
Agencies Propose Amendments on Funds Availability NewsWatch Today Article 11/21/18
FDIC Proposes Real Estate Appraisal Exemption NewsWatch Today Article 11/21/18
Court Delays Bureau’s Small-Dollar Rule NewsWatch Today Article 11/09/18
Senators Seek Formal End to Choke Point Initiative NewsWatch Today Article 11/08/18

Got Compliance Questions?

ICBA's Compliance Center is here to help.

Download


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

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

Register for Capital Summit