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 issues guidance on Limited English Proficiency consumers

Jan 14, 2021 | NewsWatch Today Article
The Consumer Financial Protection Bureau issued guidance that encourages financial institutions to better serve Limited English Proficiency consumers.

CFPB issues annual threshold adjustments

Jan 4, 2021 | NewsWatch Today Article
The Consumer Financial Protection Bureau issued three annual threshold adjustment final rules, effective Jan. 1, 2021.

Congress overrides defense bill veto advancing 'beneficial owner' reform

Jan 4, 2021 | NewsWatch Today Article
In one of the last votes of the 116th Congress, lawmakers overturned President Trump's veto of a defense spending bill advancing ICBA-advocated BSA/AML reforms.

CFPB issues advisory opinion on SPCPs

Dec 22, 2020 | NewsWatch Today Article
The Consumer Financial Protection Bureau issued an advisory opinion to address regulatory uncertainty regarding Regulation B related to special purpose credit programs to meet special social needs.
Do you have compliance questions related to COVID-19?

ICBA will continue working to ensure you have the facts and the latest resources to help your customers.

Read our FAQ for the latest information:

ICBA COVID-19 FAQ

Note: ICBA members can access an additional 2,500 compliance Q&As in ICBA's Compliance Vault