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ICBA Names Chris Gully Assistant Vice President of Member Relations

ICBA today announced the hire of Chris Gully as AVP of member relations. In this role he will work with ICBA’s member relationship officers to educate existing and prospective members about ICBA...

Jan 13, 2023
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Article

CFPB proposes nonbank registry of form contract terms

The Consumer Financial Protection Bureau proposed a rule to establish a public registry of supervised nonbanks’ terms and conditions in “take it or leave it” form contracts.

Jan 12, 2023
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Article
Compliance

FinCEN requests comment on beneficial ownership information reporting

The Financial Crimes Enforcement Network today is slated to request public comments on two notices related to beneficial ownership information reporting, with comments due by March 20.

Jan 17, 2023
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Article
Technology Fintech Regulation

OCC issues revised fair lending booklet

The OCC issued a revised version of the “Fair Lending” booklet of the Comptroller’s Handbook.

Jan 13, 2023
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Article
Compliance