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The ICBA Newsroom collects and centralizes all the NewsWatch Today articles, press releases, blog posts, advocacy letters and other news that impacts community bankers.

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FinCEN begins implementing new reporting provisions

The Financial Crimes Enforcement Network is seeking public comment by May 5 on implementing new beneficial ownership information requirements.
April 02, 2021 | ICBA NewsWatch Today   Compliance 

Agencies issue 2020 HMDA data

Regulators released 2020 Home Mortgage Disclosure Act Loan Application Register data for approximately 4,400 HMDA filers. Annual loan-level LAR data for each HMDA filer are made available online by March 31.
April 01, 2021 | ICBA NewsWatch Today   Compliance Compliance 

Fed adopts rule on supervisory guidance

The Federal Reserve Board adopted a final rule outlining and confirming the use of supervisory guidance for regulated institutions.
April 01, 2021 | ICBA NewsWatch Today   Compliance 

CFPB rescinds policy statements granting temporary relief

The Consumer Financial Protection Bureau rescinded seven policy statements issued last year that provided temporary flexibilities to financial institutions on mortgage lending, credit reporting, credit cards, and prepaid cards.
April 01, 2021 | ICBA NewsWatch Today   Compliance Compliance 

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