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
Jun 13, 2023 | NewsWatch Today
Chopra: CFPB to solicit 1033 comments in coming months

The Consumer Financial Protection Bureau expects to seek comments on its pending rulemaking to establish standards for sharing consumer financial data in the coming months, CFPB Director Rohit Chopra said.

Jun 12, 2023 | NewsWatch Today
ICBA seeking candidates for panel on CFPB rulemaking

ICBA is seeking community bankers interested in joining a Small Business Regulatory Enforcement Fairness Act panel to weigh in on a Consumer Financial Protection Bureau rulemaking under the Fair Credit Reporting Act.

Jun 12, 2023 | NewsWatch Today
OCC seeking feedback on consumer trust in banking survey

The OCC released a request for information for its first-ever survey on consumer trust in banking and bank supervision.

Jun 9, 2023 | NewsWatch Today
Agencies propose guidance on reconsiderations of value

Federal regulators requested public comment on proposed guidance addressing reconsiderations of value, or ROVs, for residential real estate transactions.

Jun 9, 2023 | NewsWatch Today
CFPB extends deadline for feedback on data brokers

The Consumer Financial Protection Bureau extended the comment deadline on its request for information on data brokers, such as credit reporting companies and background screening firms, and how the Fair Credit Reporting Act applies to their activities.

Jun 9, 2023 | NewsWatch Today
OCC seeking feedback on consumer trust in banking survey

The OCC today is slated to release a request for information for its first-ever survey on consumer trust in banking and bank supervision.

Jun 6, 2023 | NewsWatch Today
CFPB encourages collaboration to combat elder financial abuse

The Consumer Financial Protection Bureau encouraged participation in Elder Fraud Prevention and Response Networks, which it has helped establish alongside state and local organizations.

Jun 5, 2023 | NewsWatch Today
ICBA continues 1071 grassroots campaign

ICBA continues calling on community bankers to urge their members of Congress to support a House resolution to nullify the Consumer Financial Protection Bureau’s Section 1071 rule to establish data collection and reporting standards for small-business loan applicants.

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