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
Sep 13, 2023 | NewsWatch Today
FHFA plans stakeholder forums on new credit score models

The Federal Housing Finance Agency said it will hold stakeholder forums and listening sessions in the coming weeks on its plans to transition Fannie Mae and Freddie Mac to new credit score models.

Sep 8, 2023 | NewsWatch Today
Chopra: CFPB’s 1033 proposal coming next month

The Consumer Financial Protection Bureau next month will propose standards for sharing consumer financial data, CFPB Director Rohit Chopra said.

Sep 6, 2023 | NewsWatch Today
FDIC launching new site for consumer compliance, CRA exam activities

The FDIC said it will launch a new Banker Engagement Site through FDICconnect this month for examination-related activities.

Sep 6, 2023 | NewsWatch Today
New tool ensures advertising regulatory compliance

The Check Your Ad Program, a new tool from Community Banker University, takes the guesswork out of advertising regulatory compliance.

Sep 1, 2023 | NewsWatch Today
FDIC amends Equal Housing Lender posters

The FDIC said it recently amended details of its Equal Housing Lender posters, which FDIC-supervised institutions are required by the Fair Housing Act to maintain in branches.

Sep 1, 2023 | NewsWatch Today
Senators urge CFPB to grant nationwide stay of 1071 rule

Sen. John Kennedy (R-La.) and seven other Senate Banking Committee members asked the Consumer Financial Protection Bureau to issue a nationwide stay of its Section 1071 rule amid a pending court challenge.

Aug 30, 2023 | NewsWatch Today
ICBA offers custom 1071 resources

With Congress returning to Washington next week, ICBA continues encouraging community bankers to use its customizable resources to educate and engage their customers on the Consumer Financial Protection Bureau’s Section 1071 rule.

Aug 30, 2023 | NewsWatch Today
CFPB reiterates plan to propose rules on data brokers

The Consumer Financial Protection Bureau reiterated its plan to propose new rules to prevent the misuse and abuse of consumer information collected by credit reporting companies and other data brokers.

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