Compliance News

In today’s banking environment as soon as one big new regulation is implemented another pops up. Our compliance resources help your community bank stay one step ahead of the regulators.

Regulations and Guidance

Recent News

CFPB reopens inquiry into Big Tech payments platforms

Nov 1, 2022 | NewsWatch Today
The Consumer Financial Protection Bureau reopened the public comment period on its series of orders collecting information on the business practices of large U.S. tech companies that operate payments systems.

CFPB kicks off personal financial data rights rulemaking

Oct 28, 2022 | NewsWatch Today
The Consumer Financial Protection Bureau issued a discussion guide which outlined options to strengthen consumers’ access to, and control over, their financial data as a first step before issuing a proposed data rights rule that would implement section 1033 of the Dodd-Frank Act.

CFPB directs credit bureaus to screen for nonsensical data in credit reports

Oct 21, 2022 | NewsWatch Today
The Consumer Financial Protection Bureau issued guidance directing consumer reporting companies to take necessary steps to detect and remove conflicting or nonsensical “junk data” from consumer credit reports.

Court rules CFPB funding structure unconstitutional

Oct 21, 2022 | NewsWatch Today
A federal appeals court ruled that the Consumer Financial Protection Bureau's funding method is unconstitutional.
Do you have compliance questions related to COVID-19?

ICBA will continue working to ensure you have the facts and the latest resources to help your customers.

Read our FAQ for the latest information:

ICBA COVID-19 FAQ

Note: ICBA members can access an additional 2,500 compliance Q&As in ICBA's Compliance Vault