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 21, 2021 | NewsWatch Today
FinCEN issues online child sexual exploitation notice

The Financial Crimes Enforcement Network issued a notice on increasing online child sexual exploitation. The notice provides financial institutions with specific suspicious activity report filing instructions and highlights trends.

Sep 20, 2021 | NewsWatch Today
OCC issues proposal on rescinding CRA rule

The OCC formally published its proposal to rescind its June 2020 Community Reinvestment Act rule and replace it with interagency rules adopted in 1995.

Sep 15, 2021 | NewsWatch Today
ICBA urges National Flood Insurance Program extension

ICBA and other groups called on congressional leaders to extend the National Flood Insurance Program before it expires on Sept. 30.

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.

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