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
Jun 30, 2023 | NewsWatch Today
Task force updates AML-deficiency jurisdiction list

The Financial Action Task Force—a global anti-money-laundering watchdog—updated its statements concerning jurisdictions with strategic AML, terrorist-financing, and weapons-proliferation deficiencies.

Jun 30, 2023 | NewsWatch Today
Agencies release 2022 HMDA data

The Federal Financial Institutions Examination Council released 2022 Home Mortgage Disclosure Act data for 4,460 U.S. financial institutions.

Jun 30, 2023 | NewsWatch Today
CFPB issues FAQs on 1071 rule

The Consumer Financial Protection Bureau issued frequently asked questions on its Section 1071 small-business data collection and reporting rule. The FAQs cover which financial institutions, transactions, and small businesses are covered under the rule.

Jun 30, 2023 | NewsWatch Today
Agencies finalize CRE guidance update

Banking regulators finalized updates to agency guidance on commercial real estate loan accommodations for borrowers.

Jun 27, 2023 | NewsWatch Today
CFPB accepting Community Bank Advisory Council applications

The Consumer Financial Protection Bureau said it will be accepting applications for membership on the Community Bank Advisory Council and other advisory committees between July 3 and July 16.

Jun 27, 2023 | NewsWatch Today
Agencies issue 2023 list of CRA geographies

Federal banking regulators issued the 2023 list of distressed or underserved nonmetropolitan middle-income geographies.

Jun 23, 2023 | NewsWatch Today
CFPB webinar next week on 1071 rule

The Consumer Financial Protection Bureau is hosting a webinar next week on its 1071 rule on small-business lending.

Jun 20, 2023 | NewsWatch Today
FDIC revises guidance on re-presentment fees following ICBA outreach

The FDIC updated its supervisory guidance on multiple re-presentment nonsufficient funds fees to clarify that it will not ask institutions to conduct a lookback review absent a likelihood of substantial consumer harm.

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