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The Bank of Elk River wins two National Awards for Video Production featuring Elk River residents
The Bank of Elk River wins two National Awards for Video Production featuring Elk River residents The American Bankers Association (ABA) announced the winners of the third annual ABA Bank Marketing...
Fannie, Freddie Update PMI Standards
Fannie, Freddie Update PMI Standards Fannie Mae and Freddie Mac revised eligibility requirements for private mortgage insurers, the Federal Housing Finance Agency announced. The updates include...
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...
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...
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...
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...
FDIC Call Features S. 2155 Consumer Compliance Provisions
FDIC Call Features S. 2155 Consumer Compliance Provisions The FDIC is hosting an upcoming teleconference on consumer compliance topics related to the S. 2155 regulatory relief law. Scheduled for 2...
FinCEN Issues Advisory on Iran
FinCEN Issues Advisory on Iran The Financial Crimes Enforcement Network issued an advisory to help financial institutions better detect and report potentially illicit transactions related to Iran....