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Compliance

BoA Pays $12M Fine for Mortgage Data Misreporting

BoA Pays $12M Fine for Mortgage Data Misreporting

The CFPB has levied the fine for failing to collect information on some mortgage applications
OCC Extends Deadline for Comments for Long-Term Debt Rule

OCC Extends Deadline for Comments for Long-Term Debt Rule

The deadline has been extended until January 16, 2024
FDIC Establishes Committee to Oversee Workplace Review

FDIC Establishes Committee to Oversee Workplace Review

The special committee will examine allegations of a toxic workplace culture and sexual harassment
CFPB Proposes Extending Supervision to Nonbank Payment Providers

CFPB Proposes Extending Supervision to Nonbank Payment Providers

The regulations would ensure nonbank financial companies adhere to the same rules as large banks and credit unions
Banks Call for Streamlined Cybersecurity Regulations

Banks Call for Streamlined Cybersecurity Regulations

The ABA and BPI want the White House to reduce the reporting overlap and regulatory burden regarding cybersecurity
Fed Finalizes CRA Modernization Rule

Fed Finalizes CRA Modernization Rule

Banks issue cautious welcome but warn of increased costs for some organizations
ABA Criticizes Proposed CFPB Rule On Personal Finance Data

ABA Criticizes Proposed CFPB Rule On Personal Finance Data

The ABA has warned of concerns over implementation costs
Senate Passes Resolution Against CFPB Small Business Rule

Senate Passes Resolution Against CFPB Small Business Rule

The rule requires banks to collect and report data on credit applicants
Americans Want Credit Unions and Banks Held to Same Standards

Americans Want Credit Unions and Banks Held to Same Standards

New ABA survey shows most Americans don’t know the difference between a bank and a credit union
Governor Michelle Bowman

Federal Reserve: Capital requirement reforms could pose “significant risks”

Governor Michelle Bowman urged policymakers to consider the risks of regulatory reforms
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