Compliance

Articles & Press Releases

Title Publication Date
CFPB updates HMDA filing guide NewsWatch Today Article 11/24/20
Agencies respond to ICBA push on asset thresholds NewsWatch Today Article 11/23/20
OCC rule updates licensing requirements NewsWatch Today Article 11/17/20
CFPB issues debt-collection compliance guide NewsWatch Today Article 11/16/20
CFPB issues resources on housing help NewsWatch Today Article 11/13/20
CFPB issues debt-collection rule with ICBA-advocated change NewsWatch Today Article 11/02/20
Proposal would expand BSA recordkeeping NewsWatch Today Article 10/26/20
CFPB extends GSE 'patch' NewsWatch Today Article 10/21/20
CFPB relaxes stance on marketing services agreements NewsWatch Today Article 10/08/20
OCC issues CRA community bank resources NewsWatch Today Article 10/05/20
ICBA working with agencies on reducing TRID burden NewsWatch Today Article 10/02/20
Virtual BSA/AML Institute in November NewsWatch Today Article 09/29/20
ICBA supports FDIC program for third-party compliance NewsWatch Today Article 09/23/20
Agencies extend flood insurance comment period NewsWatch Today Article 09/02/20
Agencies issue statement on BSA due diligence NewsWatch Today Article 08/24/20
CFPB releases 2021 HMDA guide NewsWatch Today Article 08/24/20
FINBOA Welcomes Oconee Federal Savings and Loan Industry News From Corporate Members 08/20/20
CFPB proposes "seasoned" QMs NewsWatch Today Article 08/19/20
FinCEN issues statement on BSA enforcement NewsWatch Today Article 08/19/20
FinCEN issues FAQs on customer due diligence NewsWatch Today Article 08/04/20

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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

Testimonies

Title Committee Presenter Date
HSFC
09/29/20

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