Banker Compliance News

Capturing the important news of the day in an easy to access way. We post news we feel is relevant to our members and community banks nationwide.

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Normal C/A hours on Wednesday, February 21

February 20, 2018 / Source:

We were planning to be out of the office all morning today, but because of weather concerns we are rescheduling our community restoration day. Our office will have normal hours all day on Wednesday, February 21, 2018 (7 AM – 6 PM CT). —Sincerely, The Compliance Alliance Team  

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

February 16, 2018 / Source:

What Do You Mean Claim Isn't Covered Webinar is now available! It can be found under “News & Events” “Past Events” “Past Webinars.” View Webinar Here

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.   The bill would also bring changes to the Consumer Financial Protection Bureau’s Know Before You Owe mortgage disclosure rule, also called…

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. All Cease and Desist Orders, Civil Money Penalty Orders, and Removal/Prohibition Orders are issued with the consent of the…

February Compliance Huddle is Now Available

February 15, 2018 / Source:

February Compliance Huddle is now available to view. February Compliance Huddle 2018

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

February 9, 2018 / Source:

February Back to Basics Adverse Action Webinar is now available! It can be found under “News & Events” “Past Events” “Past Webinars.” View Webinar Here