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 encourages collaboration to combat elder financial abuse

Jun 6, 2023 | NewsWatch Today
The Consumer Financial Protection Bureau encouraged participation in Elder Fraud Prevention and Response Networks, which it has helped establish alongside state and local organizations.
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ICBA continues 1071 grassroots campaign

Jun 5, 2023 | NewsWatch Today
ICBA continues calling on community bankers to urge their members of Congress to support a House resolution to nullify the Consumer Financial Protection Bureau’s Section 1071 rule to establish data collection and reporting standards for small-business loan applicants.
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Regulators propose standards for automated valuation models

Jun 2, 2023 | NewsWatch Today
Federal regulators requested public comment on a proposed rule designed to implement quality control standards for automated valuation models, or AVMs, used by mortgage originators and secondary market issuers in valuing real estate collateral securing mortgage loans.
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Campaign on CFPB’s 1071 rule continues

Jun 1, 2023 | NewsWatch Today
With the House still planning to take up a resolution to nullify the Consumer Financial Protection Bureau’s Section 1071 data-collection rule, ICBA continues calling on community bankers to urge their members of Congress to support the measure.
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