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Agencies Issue Customer Identification Program Exemptions

Agencies Issue Customer Identification Program Exemptions Federal regulators exempted loans for property and casualty insurance policies from Customer Identification Program rules. Banks engaging...

Oct 01, 2018
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Article
Compliance

DOJ Indicates Support for ADA Website Flexibility

DOJ Indicates Support for ADA Website Flexibility The Justice Department told members of Congress that it is evaluating whether to issue guidance on web accessibility standards under the Americans...

Sep 28, 2018
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Article
American Disabilities Act (ADA)

Free Credit Freezes Are Here

Free Credit Freezes Are Here A provision of S. 2155 requiring credit reporting agencies to freeze consumer credit reports at no charge took effect Friday. These security or credit freezes restrict...

Sep 24, 2018
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Article
Consumer Financial Protection Bureau (CFPB)

ICBA Statement on FDIC Call Report Proposal

ICBA Statement on FDIC Call Report Proposal ICBA President and CEO Rebeca Romero Rainey issued a statement on federal regulators’ proposed rule to implement quarterly reporting relief required by...

Nov 07, 2018
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Article
Call Report Regulatory Relief