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
Oct 8, 2020 | NewsWatch Today
CFPB relaxes stance on marketing services agreements

The Consumer Financial Protection Bureau released frequently asked questions on the legality of RESPA marketing services agreements.

Oct 5, 2020 | NewsWatch Today
OCC issues CRA community bank resources

The OCC issued a Small Bank Compliance Guide and other resources on its Community Reinvestment Act final rule, which took effect Oct. 1.

Oct 2, 2020 | NewsWatch Today
ICBA working with agencies on reducing TRID burden

ICBA announced a collaboration with the Federal Reserve and Consumer Financial Protection Bureau to test certain community bank-inspired improvements to the TILA-RESPA Integrated Disclosure Rule.

Sep 23, 2020 | NewsWatch Today
ICBA supports FDIC program for third-party compliance

ICBA said it supports an FDIC standard-setting organization and voluntary certification program that would ease the process of vetting and partnering with fintechs and other third parties.

Sep 2, 2020 | NewsWatch Today
Agencies extend flood insurance comment period

Federal regulators said they will extend until Nov. 3 the comment period on a proposal to revise interagency questions and answers on flood insurance.

Aug 24, 2020 | NewsWatch Today
CFPB releases 2021 HMDA guide

The Consumer Financial Protection Bureau released the 2021 Filing Instructions Guide for Home Mortgage Disclosure Act data.

Aug 20, 2020 | Industry News From Corporate Members
FINBOA Welcomes Oconee Federal Savings and Loan

Oconee Federal Savings and Loan will join a growing number of community banks nationwide who have chosen FINBOA to transform the management of Reg E compliance.

Aug 19, 2020 | NewsWatch Today
CFPB proposes "seasoned" QMs

The Consumer Financial Protection Bureau issued a notice of proposed rulemaking to create a new category of "seasoned" qualified mortgages.

Do you have further compliance questions?

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