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

ICBA urges CFPB to limit burden of rulemaking on consumer data

Jan 27, 2023 | NewsWatch Today

ICBA called on the Consumer Financial Protection Bureau to limit the regulatory burden of its pending rulemaking to establish standards for sharing consumer financial data.

ICBA urges CFPB to preempt state TILA law

Jan 23, 2023 | NewsWatch Today

The Consumer Financial Protection Bureau was incorrect in determining that the Truth in Lending Act does not preempt a recently enacted New York State disclosure law, ICBA said in a new comment letter.

ICBA, groups to CFPB: Seek input on review of credit card late fee safe harbor

Jan 23, 2023 | NewsWatch Today

ICBA and other groups called on the Consumer Financial Protection Bureau to comply with the Small Business Regulatory Enforcement Fairness Act as it considers reducing or eliminating the safe harbor fee that credit card issuers may charge to avoid scrutiny of their fees as unreasonable.

CFPB issues guidance on ‘negative option’ subscriptions

Jan 20, 2023 | NewsWatch Today

The Consumer Financial Protection Bureau issued a circular affirming that companies offering “negative option” subscription services must comply with federal consumer financial protection law.

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