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
Jan 6, 2022 | Press Release
ICBA Urges CFPB to Expand Exemptions from 1071 Reporting Rules

ICBA today called on the Consumer Financial Protection Bureau to exempt more community banks and small businesses from its proposal to implement new small-business loan data collection and reporting requirements.

Jan 6, 2022 | NewsWatch Today
CFPB: Credit bureaus top consumer complaints

More than half of all consumer complaints received by the Consumer Financial Protection Bureau from January 2020 through September 2021 were directed at Equifax, Experian, and TransUnion, the bureau said.

Jan 5, 2022 | NewsWatch Today
1071 comment letters due tomorrow

Comments on the Consumer Financial Protection Bureau’s 1071 data collection and reporting requirements are due tomorrow, Jan. 6.

Jan 4, 2022 | NewsWatch Today
1071 comment letters due Thursday

Comments on the Consumer Financial Protection Bureau’s 1071 data collection and reporting requirements are due this Thursday, Jan. 6.

Jan 3, 2022 | NewsWatch Today
CFPB updates HMDA, TILA asset thresholds

The Consumer Financial Protection Bureau issued two annual threshold adjustment final rules under the Home Mortgage Disclosure Act and Truth in Lending Act, effective Jan. 1, 2022.

Dec 22, 2021 | NewsWatch Today
1071 comment letter deadline nears

The deadline for ICBA’s grassroots comment letter campaign on the Consumer Financial Protection Bureau’s 1071 data collection and reporting requirements is rapidly approaching.

Dec 21, 2021 | NewsWatch Today
OSHA updates employer mandate compliance dates following court ruling

The Occupational Safety and Health Administration updated the compliance dates for its COVID-19 vaccine mandate for employers with 100 or more employees following a court ruling allowing it to proceed.

Dec 20, 2021 | NewsWatch Today
OCC issues revised HMDA exam procedures

The OCC issued revised interagency Home Mortgage Disclosure Act examination procedures for determining HMDA compliance. The new procedures update interagency procedures issued in April 2019.

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