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

OCC updates change-in-control booklet

Feb 21, 2023 | NewsWatch Today
The OCC issued a revised version of the “Change In Bank Control” booklet of the Comptroller’s Licensing Manual.

OCC updates booklet on branch closings

Feb 8, 2023 | NewsWatch Today
The OCC issued the “Branch Closings” booklet of the Comptroller’s Licensing Manual. The revised booklet replaces the booklet of the same title issued June 2017, makes corrections where necessary, and contains updated guidance.

CFPB issues guidance on digital mortgage platforms

Feb 8, 2023 | NewsWatch Today
The Consumer Financial Protection Bureau issued an advisory opinion to prevent digital mortgage comparison-shopping platforms from illegally referring borrowers to only lenders paying referral fees.

FDIC issues update on amended HMDA threshold

Feb 6, 2023 | NewsWatch Today
The FDIC issued a Financial Institution Letter on changes to the loan-origination threshold for reporting Home Mortgage Disclosure Act data on closed-end mortgage loans following a recent court decision. The OCC previously issued a similar bulletin.
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