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 posts new HMDA FAQs

Jul 31, 2020 | NewsWatch Today Article
The Consumer Financial Protection Bureau released new frequently asked questions on the Home Mortgage Disclosure Act.

CFPB seeking feedback on small-biz reporting costs

Jul 28, 2020 | NewsWatch Today Article
The Consumer Financial Protection Bureau is conducting a survey of institutions offering small-business credit products to determine potential one-time costs associated with complying with Section 1071 of the Dodd Frank Act.

CFPB updates Reg Z thresholds

Jul 21, 2020 | NewsWatch Today Article
The Consumer Financial Protection Bureau issued a final rule with its annual amendments to dollar amounts for several provisions in Regulation Z.

ICBA seeks updates to Nacha ACH overhaul

Jul 14, 2020 | NewsWatch Today Article
ICBA told Nacha that it generally supports a provision in proposed operating rule updates that would employ ACH as a low-cost account-validation method for originators, though it is concerned with the burden on receiving institutions.
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