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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 GuidanceICBA leadership community bankers and staff this week met with OCC officials on the agency’s supervisory approach to how banks treat single items that are repeatedly rejected for insufficient funds.
With Congress back in Washington following the August recess, ICBA continues its grassroots campaigns on key advocacy issues.
A federal judge vacated last year’s ICBA-opposed Consumer Financial Protection Bureau actions expanding the bureau’s authority to examine banks for discrimination.
The Federal Housing Finance Agency said it will hold stakeholder forums and listening sessions in the coming weeks on its plans to transition Fannie Mae and Freddie Mac to new credit score models.
The Consumer Financial Protection Bureau next month will propose standards for sharing consumer financial data, CFPB Director Rohit Chopra said.
The FDIC said it will launch a new Banker Engagement Site through FDICconnect this month for examination-related activities.
The Check Your Ad Program, a new tool from Community Banker University, takes the guesswork out of advertising regulatory compliance.
The FDIC said it recently amended details of its Equal Housing Lender posters, which FDIC-supervised institutions are required by the Fair Housing Act to maintain in branches.
Note: ICBA members can access an additional 2,500 compliance Q&As in ICBA's Compliance Vault