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, 2021 | NewsWatch Today
CFPB issues HMDA filing guide

The Consumer Financial Protection Bureau released the Filing Instructions Guide for Home Mortgage Disclosure Act data.

Sep 10, 2021 | NewsWatch Today
ICBA issues summary on CFPB 1071 proposal

ICBA published a summary of the Consumer Financial Protection Bureau’s proposed rule to implement Dodd-Frank Section 1071 data collection and reporting requirements for small-business lending.

Sep 8, 2021 | NewsWatch Today
Agencies extend comment period on third-party guidance

Federal regulators announced they will extend the comment period on proposed guidance designed to help banks manage risks associated with third-party relationships.

Sep 8, 2021 | NewsWatch Today
CFPB confirms debt collection rules effective Nov. 30

The Consumer Financial Protection Bureau issued a Federal Register notice affirming that two debt collection final rules will take effect as planned on Nov. 30.

Sep 2, 2021 | NewsWatch Today
CFPB issues 1071 proposed rule

The Consumer Financial Protection Bureau issued a proposed rule to implement Dodd-Frank Section 1071, which requires the bureau to implement data collection and reporting requirements for small-business lending.

Sep 1, 2021 | Press Release
ICBA Statement on CFPB 1071 Proposed Rule

Independent Community Bankers of America (ICBA) President and CEO Rebeca Romero Rainey issued the following statement on today’s Consumer Financial Protection Bureau proposed rule to implement Section 1071 of the Dodd-Frank Act.

Aug 23, 2021 | NewsWatch Today
CFPB issues credit card data-submission specifications

The Consumer Financial Protection Bureau issued new technical specifications for complying with credit card agreement and data submission requirements under TILA and the CARD Act (Regulation Z).

Aug 20, 2021 | NewsWatch Today
Refinancing drives 2020 increase in closed-end originations: CFPB

The total number of closed-end originations and applications increased substantially between 2019 and 2020, according to a Consumer Financial Protection Bureau report on Home Mortgage Disclosure Act data.

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