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Community Bank Compliance

Latest Compliance News

  • CFPB Issues HMDA Filing Guides

    Sep 27, 2019
    The Consumer Financial Protection Bureau issued a Filing Instructions Guide and Supplemental Guide for Quarterly Filers for Home Mortgage Disclosure Act data collected in 2020.
  • House Passes Cannabis-Banking Bill

    Sep 26, 2019
    The House passed ICBA-advocated legislation to establish a cannabis-banking safe harbor in states where cannabis is legal.
  • CFPB Settlement First Under Remittance Rule

    Aug 27, 2019
    The Consumer Financial Protection Bureau announced a settlement with Maxitransfers Corp. in the first enforcement action based on violations of the Remittance Transfer Rule, which implements the Electronic Fund Transfer Act.
  • Regulators Finalizing Appraisal Threshold Increase

    Aug 26, 2019
    Regulators are preparing to issue a final rule as soon as this week raising the threshold for residential real estate transactions requiring an appraisal, according to Mortgage News Daily.

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Upcoming Events

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Oct
21
October 21 - October 24, 2019
October 24, 2019
Annual Current Issues/Certification Conference* - NC
Event Type: Seminar/Institutes
Leadership Development, Information Technology Certification, Executive C-Suite Training, Compliance Certification, Compliance, Certification, BSA Certification, Bank Security Certification, Auditing Certification, Auditing
Charlotte, NC
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Oct
27
October 27 - October 30, 2019
October 30, 2019
Risk Management Institute
Event Type: Seminar/Institutes
Cybersecurity, Risk Management Certification, Featured on Homepage, Executive C-Suite Training, Compliance
Minneapolis, MN

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