Skip to Main Content
ICBA
ICBA
  • Member Login
  • Member Login

Search Articles

Sort
Type

HUD revises residency requirements for FHA loans

The Federal Housing Administration published revisions to residency requirements that will eliminate the “Non-permanent Residents” category in both the Single Family Title I and Title II programs.

Mar 27, 2025
|
Article
Compliance

Treasury publishes final rule removing BOI reporting requirements for U.S. companies

The Treasury Department announced the formal publication of the FinCEN interim final rule that removes the requirement for U.S. companies and U.S. persons to report beneficial ownership information...

Mar 27, 2025
|
Article
Compliance

CFPB withdraws court filing claiming Reg E applies to wire transactions

The Consumer Financial Protection Bureau withdrew a court filing in which it previously argued that online-initiated wire transfers are subject to the Electronic Fund Transfer Act and Regulation E.

Mar 27, 2025
|
Article
Consumer Financial Protection Bureau (CFPB) Compliance

SEC ends defense of ICBA-opposed climate-disclosure rule

The Securities and Exchange Commission voted to end its legal defense of its ICBA-opposed rule requiring climate-related investor disclosures.

Mar 28, 2025
|
Article
Climate