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ICBA, State Affiliates Urge CFPB to Improve Mortgage Disclosures

ICBA and 42 affiliated state banking associations today called on the Consumer Financial Protection Bureau to approve a proposed template that would improve mortgage disclosures required under...

Mar 29, 2023
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Article
Compliance

CFPB says TILA doesn’t preempt state disclosure laws

The Consumer Financial Protection Bureau said state disclosure laws covering lending to businesses in California, New York, Utah, and Virginia are not preempted by the federal Truth in Lending Act.

Mar 29, 2023
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Article
Compliance

FinCEN publishes guidance on beneficial ownership reporting

The Financial Crimes Enforcement Network published its first set of guidance materials to help small businesses understand upcoming beneficial ownership information reporting requirements taking...

Mar 27, 2023
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Article
Compliance

Due today: ICBA ThinkTECH Accelerator applications

Today is the application deadline for the initial 2023 ICBA ThinkTECH Accelerator program, which is scheduled to run April 24-June 30.

Mar 24, 2023
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Article