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

OCC issues 2022 supervision plan

Oct 18, 2021 | NewsWatch Today
The OCC released its bank supervision operating plan for fiscal 2022. The plan provides the foundation for policy initiatives and for supervisory strategies to guide OCC staff.

FinCEN issues online child sexual exploitation notice

Sep 21, 2021 | NewsWatch Today
The Financial Crimes Enforcement Network issued a notice on increasing online child sexual exploitation. The notice provides financial institutions with specific suspicious activity report filing instructions and highlights trends.

OCC issues proposal on rescinding CRA rule

Sep 20, 2021 | NewsWatch Today
The OCC formally published its proposal to rescind its June 2020 Community Reinvestment Act rule and replace it with interagency rules adopted in 1995.

ICBA urges National Flood Insurance Program extension

Sep 15, 2021 | NewsWatch Today
ICBA and other groups called on congressional leaders to extend the National Flood Insurance Program before it expires on Sept. 30.
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