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

N.Y. banking agency issues crypto guidance

Dec 16, 2022 | NewsWatch Today
The New York Department of Financial Services released guidance for New York-regulated banking organizations that wish to engage in virtual currency-related activities.

CFPB: TILA doesn’t preempt N.Y. disclosure law

Dec 9, 2022 | NewsWatch Today
The Consumer Financial Protection Bureau issued a preliminary determination that the Truth in Lending Act does not preempt a New York state law requiring commercial financing disclosures.

Gruenberg: Expect CRA rule early part of next year

Dec 1, 2022 | NewsWatch Today
FDIC Acting Chairman Martin Gruenberg told lawmakers he anticipates regulators will release a final rule reforming Community Reinvestment Act regulations during the early part of next year.

CFPB issues annual adjustment for file disclosure charges

Nov 28, 2022 | NewsWatch Today
The Consumer Financial Protection Bureau issued a final rule with its annual adjustment to the maximum amount consumer reporting agencies may charge consumers for making a file disclosure to a consumer under the Fair Credit Reporting Act.
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