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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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Agencies issue FAQs on SARs

Federal regulators issued responses to frequently asked questions regarding Suspicious Activity Reports and other anti-money-laundering considerations.
January 20, 2021 | ICBA NewsWatch Today   Compliance 

Agencies finalize rules on supervisory guidance

The FDIC, OCC, and CFPB issued final rules to clarify and codify the role of supervisory guidanc
January 20, 2021 | ICBA NewsWatch Today   Compliance 

CFPB finalizes escrow relief

The Consumer Financial Protection Bureau issued a final rule implementing ICBA-supported relief from mandatory escrow requirements for higher-priced mortgage loans.
January 20, 2021 | ICBA NewsWatch Today   Compliance 

USDA finalizes hemp rule

The USDA issued its final rule regulating the production of hemp. The rule—which takes effect March 22—includes licensing and recordkeeping requirements, procedures for testing THC levels, compliance provisions, and more.
January 19, 2021 | ICBA NewsWatch Today   Agriculture Compliance 

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