Compliance

Articles & Press Releases

Title Publication Date
FinCEN: Banks don't need to re-verify PPP beneficial owner info NewsWatch Today Article 04/07/20
New Nacha rule on return reasons effective today NewsWatch Today Article 04/01/20
Agencies adjust credit concentration calculations NewsWatch Today Article 03/31/20
Nacha provides relief on signature requirements NewsWatch Today Article 03/30/20
CFPB announces data collection, reporting flexibility NewsWatch Today Article 03/27/20
Lawmakers back permanent CBLR reduction NewsWatch Today Article 03/25/20
CFPB moving ahead on data-collection rule NewsWatch Today Article 02/27/20
CFPB posts TRID FAQs NewsWatch Today Article 02/27/20
CFPB issues proposed rulemaking on collection of time-barred debt NewsWatch Today Article 02/24/20
Agencies announce extended comment period for CRA proposal NewsWatch Today Article 02/20/20
Regulators issue 2020 HMDA guide NewsWatch Today Article 02/14/20
FinCEN updates sole proprietorship reporting rules NewsWatch Today Article 02/12/20
CFPB updates HMDA guide for small entities NewsWatch Today Article 01/27/20
CFPB issues "abusiveness" standards NewsWatch Today Article 01/27/20
HUD Proposes Update to Disparate-Impact Rule NewsWatch Today Article 08/16/19
Agencies Update CRA Community List NewsWatch Today Article 06/27/19
CFPB Issues Proposed Rule on Debt Collection NewsWatch Today Article 05/09/19
Congress Extends Flood Program Until Friday NewsWatch Today Article 12/03/18
Court Delays Bureau’s Small-Dollar Rule NewsWatch Today Article 11/09/18
FDIC Call Features S. 2155 Consumer Compliance Provisions NewsWatch Today Article 10/15/18

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Letters to Congress

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Letters to Regulators

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Testimonies

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Summaries

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