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

ICBA seeks more gradual increase of same-day ACH limits

Jan 25, 2021 | NewsWatch Today Article
ICBA said it supports Nacha's plan to raise the individual same-day ACH transaction limit from $100,000 to $1 million in 2022. However, ICBA urged Nacha to assess the impact of such an increase before proceeding with its plan to remove dollar limits altogether in 2024.

Agencies issue FAQs on SARs

Jan 20, 2021 | NewsWatch Today Article
Federal regulators issued responses to frequently asked questions regarding Suspicious Activity Reports and other anti-money-laundering considerations.

Agencies finalize rules on supervisory guidance

Jan 20, 2021 | NewsWatch Today Article
The FDIC, OCC, and CFPB issued final rules to clarify and codify the role of supervisory guidanc

CFPB finalizes escrow relief

Jan 20, 2021 | NewsWatch Today Article
The Consumer Financial Protection Bureau issued a final rule implementing ICBA-supported relief from mandatory escrow requirements for higher-priced mortgage loans.
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