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 updates HMDA filing guide

Nov 24, 2020 | NewsWatch Today Article
The Consumer Financial Protection Bureau released an update to its Filing Instructions Guide for HMDA data collected in 2021 and reported in 2022.

Agencies respond to ICBA push on asset thresholds

Nov 23, 2020 | NewsWatch Today Article
Federal regulators announced ICBA-advocated relief from regulatory burdens caused by participating in federal coronavirus response programs.

OCC rule updates licensing requirements

Nov 17, 2020 | NewsWatch Today Article
The OCC released a final rule updating and clarifying licensing policies and procedures. The final rule makes various changes to the OCC’s Rules, Policies, and Procedures for Corporate Activities, 12 CFR part 5.

CFPB issues debt-collection compliance guide

Nov 16, 2020 | NewsWatch Today Article
The Consumer Financial Protection Bureau released a guide on its compliance aids related to its final rule implementing the Fair Debt Collection Practices Act.
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