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

FinCEN issues alert on human smuggling at southwest border

Jan 17, 2023 | NewsWatch Today
The Financial Crimes Enforcement Network issued an alert to support financial institutions in detecting financial activity related to human smuggling along the southwest border of the United States.

OCC issues revised fair lending booklet

Jan 13, 2023 | NewsWatch Today
The OCC issued a revised version of the “Fair Lending” booklet of the Comptroller’s Handbook.

CFPB proposes nonbank registry of form contract terms

Jan 12, 2023 | NewsWatch Today
The Consumer Financial Protection Bureau proposed a rule to establish a public registry of supervised nonbanks’ terms and conditions in “take it or leave it” form contracts.

CFPB planning ‘pre-rule’ overdraft activity: agenda

Jan 6, 2023 | NewsWatch Today
The Biden Administration’s Office of Information and Regulatory Affairs published the regulatory agencies’ fall 2022 rulemaking agenda.
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