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.

Whitelist [email protected] to ensure that you receive your update email.

If you’re still having difficulties receiving this Daily Email Campaign, please contact us at once through [email protected].

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