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
Nov 9, 2023 | NewsWatch Today
ICBA briefing next week on CRA final rule

ICBA is slated to hold a complimentary briefing next week on the interagency final rule to reform Community Reinvestment Act regulations.

Nov 2, 2023 | NewsWatch Today
ICBA issues high-level summary of CRA final rule

ICBA released a high-level summary of the recently released interagency final rule to reform Community Reinvestment Act regulations ahead of an upcoming ICBA briefing on the rule.

Nov 2, 2023 | NewsWatch Today
Final rule on Treasury check liability will not mandate verification system

The Treasury Department’s Bureau of Fiscal Service issued a final rule governing the payments of Treasury checks.

Nov 2, 2023 | NewsWatch Today
OCC publishes revised Telephone Consumer Protection Act procedures

The OCC published revised interagency examination procedures for the Telephone Consumer Protection Act.

Oct 27, 2023 | NewsWatch Today
ICBA advocacy leads to nationwide 1071 injunction

A federal court granted an ICBA request to expand injunctive relief from the Consumer Financial Protection Bureau’s Section 1071 final rule to all community banks nationwide.

Oct 26, 2023 | NewsWatch Today
CFPB targets credit card interest, fees in latest report

The Consumer Financial Protection Bureau said total outstanding credit card debt eclipsed $1 trillion last year for the first time since the CFPB began collecting this data.

Oct 25, 2023 | NewsWatch Today
Regulators approve Community Reinvestment Act final rule

Federal regulators issued an interagency final rule to reform Community Reinvestment Act regulations.

Oct 20, 2023 | NewsWatch Today
CFPB issues 1033 proposal on sharing consumer data

The Consumer Financial Protection Bureau released its proposal to implement standards for sharing consumer financial data under Section 1033 of the Dodd-Frank Act.

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