Banker Compliance News

Banking compliance professionals require hot-topic news on consumer and regulatory compliance updates, decisions, amendments, changes and launches from across a wide spectrum of news agencies and federal websites. Not only do we update our News pages with individual news items and their links, but these are sent to members in a Daily Bank Compliance email that can be signed up for once new members log-in. Compliance Alliance monitors these agencies for bank compliance news updates throughout the day—posting relevant information to our News page. This is a valuable resource for Bank Managers and their employees.

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• Normal C/A hours on Wednesday, February 21

  February 20, 2018

  Our office will have normal hours Wednesday, February 21, 2018 (7 AM - 6 PM CT).

• What Do You Mean Claim Isn’t Covered Webinar is Now Available!

  February 16, 2018

  What Do You Mean Claim Isn't Covered Webinar

• House approves changes to TRID rule, loan originator licensing rules

  February 16, 2018 / Source: Housingwire

  The House of Representatives last night approved a bill that could bring big changes to the mortgage industry, including making it easier for loan originators to move from a traditional bank to a nonbank.

• OCC Enforcement Actions and Terminations for February 2018

  February 16, 2018 / Source: OCC

  WASHINGTON -- The Office of the Comptroller of the Currency (OCC) today released new enforcement actions taken against national banks, federal savings associations, and individuals currently and formerly affiliated with national banks and federal savings associations.

• February Compliance Huddle is Now Available

  February 15, 2018

  February Compliance Huddle is now available

• February Back to Basics Adverse Action Webinar 2018 is Now Available!

  February 09, 2018

  February Back to Basics Adverse Action Webinar 2018