Compliance

Articles & Press Releases

Title Publication Date
CFPB reaches settlement with Settlelt NewsWatch Today Article 04/14/21
Agencies issue joint statement on BSA/AML compliance NewsWatch Today Article 04/12/21
FDIC seeks input on modernizing sign, ad rules NewsWatch Today Article 04/12/21
CFPB proposes delaying debt collection rules NewsWatch Today Article 04/08/21
CFPB proposes servicing changes to prevent foreclosures NewsWatch Today Article 04/06/21
CFPB ‘warns’ mortgage servicers about foreclosure wave NewsWatch Today Article 04/02/21
FinCEN begins implementing new reporting provisions NewsWatch Today Article 04/02/21
Agencies issue 2020 HMDA data NewsWatch Today Article 04/01/21
CFPB rescinds policy statements granting temporary relief NewsWatch Today Article 04/01/21
Fed adopts rule on supervisory guidance NewsWatch Today Article 04/01/21
Agencies issue updated HMDA guide NewsWatch Today Article 03/31/21
Large payments companies move to single exam NewsWatch Today Article 03/24/21
CFPB reports on debt-collection rule NewsWatch Today Article 03/23/21
New Nacha rules take effect today NewsWatch Today Article 03/19/21
Agencies propose private flood insurance Q&As NewsWatch Today Article 03/12/21
CFPB rescinds abusiveness policy statement NewsWatch Today Article 03/12/21
FinCEN issues AML notice on art, antiquities NewsWatch Today Article 03/10/21
CFPB: sex discrimination prohibitions apply to sexual orientation, gender identity NewsWatch Today Article 03/10/21
Agencies update CRA FAQs NewsWatch Today Article 03/09/21
New Same Day ACH window in effect this month NewsWatch Today Article 03/05/21

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Letters to Congress

Title Recipient Date
Rep. Ed Perlmutter and House Financial Services Committee
06/06/2018
Sen. Jeff Merkley and Senate Banking Committee
06/06/2018

Letters to Regulators

Title Recipient Date

Testimonies

Title Committee Presenter Date
HSFC
09/29/20

Summaries

Title Content Type Date
ICBA Summaries
10/29/2018
ICBA Summaries
06/22/2018
ICBA Summaries
06/26/2017
ICBA Summaries
12/01/2016
11/28/2016
ICBA Summaries
11/28/2016
11/18/2016
ICBA Summaries
11/07/2016
ICBA Summaries
11/07/2016
ICBA Summaries
11/07/2016
ICBA Summaries
11/02/2016
ICBA Summaries
10/27/2016
10/01/2016
ICBA Summaries
10/01/2016
ICBA Summaries
08/26/2016
ICBA Summaries
06/01/2016
ICBA Summaries
05/19/2016
ICBA Summaries
05/04/2016
ICBA Summaries
04/01/2016
ICBA Summaries
04/01/2016