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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 GuidanceFannie Mae and Freddie Mac published new Reconsideration of Value policies after collaborating with the Federal Housing Finance Agency and Federal Housing Administration.
The Federal Housing Finance Agency released a final rule to codify fair lending and fair housing standards.
Financial institutions reported $27 billion in suspicious activities linked to elder financial exploitation from 2022 to 2023, according to the Financial Crimes Enforcement Network.
A new ICBA whitepaper provides an in-depth look at current trends in fair lending and the scrutiny of redlining practices.
The Consumer Financial Protection Bureau issued a report on accuracy problems in the credit reporting system.
The Consumer Financial Protection Bureau said it is monitoring the increase in homebuyers paying “discount points” in recent years.
The Consumer Financial Protection Bureau issued a report examining the growth of financial transactions in online video games and virtual worlds.
The Federal Housing Finance Agency provided an update on its implementation of recommendations included in last year’s report on the Federal Home Loan Bank system.
Note: ICBA members can access an additional 2,500 compliance Q&As in ICBA's Compliance Vault