Regulatory Compliance Updates: Q1 (MP4)

Attend ICBA’s Quarterly Regulatory Compliance Webinars for the very latest regulatory compliance guidance, upcoming deadlines, resources, and more.

Offered quarterly, these 60-minute webinars break comprehensive information down into manageable, actionable takeaways. Hear insightful analysis and commentary from our team of educators, submit questions, and participate in discussions on current regulatory topics.

These webinars are designed for community bank compliance officers and risk managers but are also appropriate for all bank employees who need to stay informed on changes in the compliance world.

This quarter we will focus on the following current issued guidance:

• 2023 Threshold Changes
• HMDA updates
• HELOC Booklet update
• Fair Lending guidance
• Updated Mortgage Servicing Exam Procedures
• Propose Rules:
• Small Business Lending Data Collection
• Non-bank Registry of Form Contract Terms
• Treasury Checks Verification System
• Credit Card Penalty Fees
• FDIC Official Signage & Advertising
• Regulatory Guidance:
• Joint Agency statement on Crypto-Asset Risks
• CFPB Annual Report Consumer Reporting Agencies
• Related Legal Cases
• CFPB Settlement – Fair Debt Collection practices
• CFPB Amicus Brief – Reg E Prepaid government benefits

Recorded March 7, 2023.