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 releases Spanish-language mortgage disclosures

Jul 6, 2021 | NewsWatch Today
The Consumer Financial Protection Bureau released a Spanish-language translation of certain model clauses available for use in early-intervention written notices issued under its mortgage-servicing rules.

FHFA issues fair lending policy statement

Jul 2, 2021 | NewsWatch Today
The Federal Housing Finance Agency issued a policy statement on its commitment to comprehensive fair lending oversight of Fannie Mae, Freddie Mac, and the Federal Home Loan Banks.

FinCEN issues AML/CFT priorities

Jul 1, 2021 | NewsWatch Today
The Financial Crimes Enforcement Network issued the first government-wide priorities for anti-money-laundering and counter-financing-terrorism policy.

CFPB reports on 2020 consumer reporting, servicing violations

Jun 30, 2021 | NewsWatch Today
The Consumer Financial Protection Bureau issued a report highlighting legal violations identified by bureau examinations in 2020.
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