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 supports FDIC program for third-party compliance

Sep 23, 2020 | NewsWatch Today Article
ICBA said it supports an FDIC standard-setting organization and voluntary certification program that would ease the process of vetting and partnering with fintechs and other third parties.

Agencies extend flood insurance comment period

Sep 2, 2020 | NewsWatch Today Article
Federal regulators said they will extend until Nov. 3 the comment period on a proposal to revise interagency questions and answers on flood insurance.

Agencies issue statement on BSA due diligence

Aug 24, 2020 | NewsWatch Today Article
Federal regulators issued a joint statement clarifying that Bank Secrecy Act due diligence requirements for customers who may be considered politically exposed persons should be commensurate with the risks posed by the relationship.

CFPB releases 2021 HMDA guide

Aug 24, 2020 | NewsWatch Today Article
The Consumer Financial Protection Bureau released the 2021 Filing Instructions Guide for Home Mortgage Disclosure Act data.
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