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
Sep 6, 2024 | NewsWatch Today
CFPB targets rental, medical debt in latest report

The Consumer Financial Protection Bureau issued its annual report to Congress on debt collection, which focuses on medical debt and rental debt.

Aug 28, 2024 | NewsWatch Today
FinCEN: Financial institutions should remain vigilant to transactions associated with synthetic opioids

The Financial Crimes Enforcement Network reminded financial institutions to monitor for and report suspicious transactional activity related to the illicit fentanyl supply chain and the trafficking of illicit fentanyl and other synthetic opioids.

Aug 19, 2024 | NewsWatch Today
CFPB updates small business lending instructions

The Consumer Financial Protection Bureau updated its 2025 Small Business Lending Filing Instructions Guide.

Aug 19, 2024 | NewsWatch Today
FDIC publishes Q&As on official signage

The FDIC published questions and answers related to its final rule governing the usage of official FDIC signs, advertising, name, logo, and more.

Aug 14, 2024 | NewsWatch Today
CFPB: federal rules apply to contract-for-deed arrangements

The Consumer Financial Protection Bureau issued an advisory opinion and research report on contracts for deed, a form of home seller financing.

Aug 6, 2024 | NewsWatch Today
FHA publishes final rule on engagement with mortgagors in default

The Federal Housing Administration published a final rule to update a HUD regulation that requires mortgagees to meet in person with borrowers who are in default on their mortgage payments.

Aug 6, 2024 | NewsWatch Today
Agencies request comment on data collection proposal

Federal financial regulators requested comment on a proposed rule that would establish data standards for certain information collections submitted to the agencies.

Jul 24, 2024 | NewsWatch Today
Agencies propose amending BSA requirements

Federal banking regulators formally requested comment on a proposed rule that would amend Bank Secrecy Act requirements for anti-money-laundering and countering-the-financing-of-terrorism programs.

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