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

Proposal would require banks to verify U.S. Treasury checks

Feb 3, 2023 | NewsWatch Today

The Treasury Department’s Bureau of the Fiscal Service issued a proposed rule to amend its regulations governing the payment of checks drawn on the U.S. Treasury.

OCC issues bulletin on amended HMDA threshold

Feb 2, 2023 | NewsWatch Today

The OCC issued a bulletin on changes to the loan-origination threshold for reporting Home Mortgage Disclosure Act data on closed-end mortgage loans following a recent court decision.

ICBA: Credit Card Proposal Raises Questions About CFPB’s Recognition of Community Bank Business Model

Feb 1, 2023 | Press Release

Independent Community Bankers of America (ICBA) President and CEO Rebeca Romero Rainey issued the following statement on today’s Consumer Financial Protection Bureau proposed rule on credit card fees for late payments.

FDIC extends deadline on proposed updates to logo rules

Jan 31, 2023 | NewsWatch Today

The FDIC extended by 45 days the public comment period for proposed changes to its regulations relating to the FDIC’s official sign, official advertising statement, deposit insurance misrepresentations, and misuse of the agency’s name or logo. Comments are now due by April 7.

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