Compliance News

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 Guidance

Recent News

CFPB reaches settlement with Settlelt

Apr 14, 2021 | NewsWatch Today Article
The Consumer Financial Protection Bureau announced a settlement with Settlelt over allegations that it engaged in unfair acts and practices. The complaint alleges that the company failed to disclose its relationship to certain creditors.

Agencies issue joint statement on BSA/AML compliance

Apr 12, 2021 | NewsWatch Today Article
Federal regulators issued a joint statement addressing how risk management principles in “Supervisory Guidance on Model Risk Management” relate to banking systems or models designed for Bank Secrecy Act compliance.

FDIC seeks input on modernizing sign, ad rules

Apr 12, 2021 | NewsWatch Today Article
The FDIC said it is seeking input on potentially modernizing its sign and advertising requirements related to FDIC deposit insurance to better reflect how banks and consumers operate.

CFPB proposes delaying debt collection rules

Apr 8, 2021 | NewsWatch Today Article
The Consumer Financial Protection Bureau proposed delaying the effective date of two recent debt collection rules to provide more time to comply.
Do you have compliance questions related to COVID-19?

ICBA will continue working to ensure you have the facts and the latest resources to help your customers.

Read our FAQ for the latest information:


Note: ICBA members can access an additional 2,500 compliance Q&As in ICBA's Compliance Vault