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 issues debt-collection compliance guide

Nov 16, 2020 | NewsWatch Today Article
The Consumer Financial Protection Bureau released a guide on its compliance aids related to its final rule implementing the Fair Debt Collection Practices Act.

CFPB issues resources on housing help

Nov 13, 2020 | NewsWatch Today Article
The Consumer Financial Protection Bureau released brochures, videos, and other resources to help consumers seeking mortgage and housing assistance during the coronavirus national emergency.

CFPB issues debt-collection rule with ICBA-advocated change

Nov 2, 2020 | NewsWatch Today Article
The Consumer Financial Protection Bureau issued a final rule to implement the Fair Debt Collection Practices Act, which restricts debt collector communications with consumers.

Proposal would expand BSA recordkeeping

Oct 26, 2020 | NewsWatch Today Article
The Financial Crimes Enforcement Network and Federal Reserve Board invited comment on a proposed rule that would amend Bank Secrecy Act recordkeeping and travel rule regulations.
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