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 adjusts asset-size thresholds

Jan 3, 2023 | NewsWatch Today

The Consumer Financial Protection Bureau issued three annual threshold adjustment final rules.

CFPB updates HELOC brochure

Dec 19, 2022 | NewsWatch Today

The Consumer Financial Protection Bureau issued an update to its “What you should know about home equity lines of credit” brochure.

ICBA Compliance Institute offers regulatory deep dive

Dec 16, 2022 | NewsWatch Today

The ICBA Compliance Institute gives seasoned professionals the latest regulatory education and industry best practices while providing newer compliance officers a clear understanding of the fundamental concepts of each regulation.

Regulators adopt Fair Debt Collection Practices Act exam procedures

Dec 16, 2022 | NewsWatch Today

The Federal Financial Institutions Examination Council’s Task Force on Consumer Compliance adopted revised examination procedures for the Fair Debt Collection Practices Act and its implementing Regulation F.

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