Compliance

Articles & Press Releases

Title Publication Date
FINBOA Welcomes Oconee Federal Savings and Loan Industry News From Corporate Members 08/20/20
FinCEN issues FAQs on customer due diligence NewsWatch Today Article 08/04/20
CFPB posts new HMDA FAQs NewsWatch Today Article 07/31/20
CFPB seeking feedback on small-biz reporting costs NewsWatch Today Article 07/28/20
CFPB updates Reg Z thresholds NewsWatch Today Article 07/21/20
ICBA seeks updates to Nacha ACH overhaul NewsWatch Today Article 07/14/20
CFPB rescinds part of small-dollar rule NewsWatch Today Article 07/08/20
CFPB ratifies regulations following Supreme Court decision NewsWatch Today Article 07/08/20
CFPB begins implementing escrow exemption NewsWatch Today Article 07/06/20
FinCEN issues BSA/AML guidance on hemp businesses NewsWatch Today Article 06/30/20
Agencies propose revised flood insurance Q&As NewsWatch Today Article 06/29/20
Regulators modify Volcker Rule NewsWatch Today Article 06/26/20
CFPB updates "underserved" methodology NewsWatch Today Article 06/24/20
CFPB offers leeway on homeowner loss mitigation NewsWatch Today Article 06/24/20
CFPB proposes reforms to address 'QM Patch' NewsWatch Today Article 06/23/20
CFPB issues new TRID resources NewsWatch Today Article 06/10/20
CFPB releases LIBOR transition resources NewsWatch Today Article 06/05/20
CFPB offers temporary credit card disclosure relief NewsWatch Today Article 06/05/20
CFPB issues FAQs on remittance rules NewsWatch Today Article 06/03/20
CFPB issues guidance on PPP application timelines NewsWatch Today Article 05/07/20

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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

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