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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FDIC Names Charles Vice to Advisory Committee of State Regulators

October 1, 2021 / Source: FDIC

Press Release FDIC Names Charles Vice to Advisory Committee of State Regulators Advisory panel to meet on October 6th to discuss a range of policy issues Friday, October 1, 2021 For Release WASHINGTON – The Federal Deposit Insurance Corporation (FDIC) today announced that Charles Vice, Commissioner of the Commonwealth of Kentucky’s Department of Financial Institutions, is…

OCC Releases CRA Evaluations for 14 National Banks and Federal Savings Associations October 1, 2021

October 1, 2021 / Source: OCC

News Release 2021-104 | October 1, 2021 OCC Releases CRA Evaluations for 14 National Banks and Federal Savings Associations WASHINGTON—The Office of the Comptroller of the Currency (OCC) today released a list of Community Reinvestment Act (CRA) performance evaluations that became public during the period of September 1, 2021 through September 30, 2021.  The list contains only national…

Volunteering to help people make the most of the tax refund. An opportunity to give back

October 1, 2021 / Source: CFPB

Volunteering to help people make the most of the tax refund. An opportunity to give back By Dave Uejio – OCT 01, 2021 As we approach the end of another tax year, I am encouraging my colleagues at the CFPB, and across the Federal government, to seize this once-a-year opportunity to help people in their communities…