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 backs bill to strengthen CFPB cost-benefit analysis

Mar 6, 2023 | NewsWatch Today
ICBA expressed support for newly reintroduced House legislation that would require a thorough cost-benefit analysis for proposed Consumer Financial Protection Bureau rules.

ICBA urging comments supporting updated TRID disclosures

Mar 2, 2023 | NewsWatch Today
ICBA is encouraging community bankers to call on the Consumer Financial Protection Bureau to adopt an ICBA proposal to improve mortgage disclosures required under TILA-RESPA Integrated Disclosure rules.

FinCEN issues alert on surge in mail theft-related check fraud

Feb 28, 2023 | NewsWatch Today
The Financial Crimes Enforcement Network issued an alert to financial institutions on the nationwide surge in check fraud schemes targeting the U.S. Mail.

Supreme Court taking up challenge to CFPB funding structure

Feb 28, 2023 | NewsWatch Today
The U.S. Supreme Court said it will take up a case challenging the Consumer Financial Protection Bureau's funding method after a federal appeals court ruled last fall that it is unconstitutional.
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