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: Equal Credit Opportunity Act protects borrowers after loan

May 10, 2022 | NewsWatch Today
The Consumer Financial Protection Bureau published an advisory opinion affirming that the Equal Credit Opportunity Act bars lenders from discriminating against customers after they have received a loan, not just during the application process.

ICBA urges CFPB to reduce remittance rule burden

Apr 11, 2022 | NewsWatch Today
ICBA called on the Consumer Financial Protection Bureau to reduce the regulatory burden of its rule on remittance transfers to avoid disadvantaging community bank customers.

CFPB keeps up drumbeat on overdraft fees

Mar 31, 2022 | NewsWatch Today
After the Consumer Financial Protection Bureau last week extended the deadline to comment on "exploitive junk fees" charged by financial institutions, the bureau published another blog post targeting overdraft fees.

FDIC issues computer incident notification guidance

Mar 31, 2022 | NewsWatch Today
The FDIC issued guidance on how banks it supervises can comply with recently established interagency incident notification requirements, effective May 1.
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:

ICBA COVID-19 FAQ

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