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In today’s banking environment as soon as one big new regulation is implemented another pops up. Our compliance resources help your community bank stay one step ahead of the regulators.
Regulations and GuidanceA new ICBA whitepaper provides an in-depth look at current trends in fair lending and the scrutiny of redlining practices.
The Consumer Financial Protection Bureau issued a report on accuracy problems in the credit reporting system.
The Consumer Financial Protection Bureau said it is monitoring the increase in homebuyers paying “discount points” in recent years.
The Consumer Financial Protection Bureau issued a report examining the growth of financial transactions in online video games and virtual worlds.
The Federal Housing Finance Agency provided an update on its implementation of recommendations included in last year’s report on the Federal Home Loan Bank system.
The Consumer Financial Protection Bureau is planning to propose rules this year to ensure data brokers comply with the Fair Credit Reporting Act, CFPB Director Rohit Chopra said.
Consumer complaints about credit or consumer reporting continued to increase in 2023, according to the Consumer Financial Protection Bureau’s latest annual report.
ICBA urged the Consumer Financial Protection Bureau to stop misusing its authority over unfair, deceptive, or abusive acts or practices to undermine federal disclosure rules.
Note: ICBA members can access an additional 2,500 compliance Q&As in ICBA's Compliance Vault