CFPB Harmonizes Regs B and C
The Consumer Financial Protection Bureau today modified the Equal Credit Opportunity Act (Regulation B) to provide flexibility for lenders around ...
Tag: Reporting
ABA Concerned about Feasibility of Small Biz Data Collection
As the Consumer Financial Protection Bureau prepares to implement Section 1071 of the Dodd-Frank Act -- which calls for the ...
FFIEC Launches New Outreach Website
To help facilitate the sharing of information between banks, regulators, consumers and other industry stakeholders, the Federal Financial Institutions Examination ...
EEOC Halts Implementation of New EEO-1 Form Pending OMB Review
The Equal Employment Opportunity Commission on Tuesday announced that it would postpone the effective date of changes to the EEO-1 ...
ABA Weighs in on Proposed Call Report Revisions
The American Bankers Association today responded to the regulatory agencies’ request for comment on further revisions to the Call Report ...
CFPB Finalizes HMDA Technical Corrections, HELOC Reporting Threshold
The Consumer Financial Protection Bureau today issued a final rule making several technical corrections and clarifications to the expanded data ...
Agency Guidelines on HMDA Data Testing Fall Harder on Smaller Lenders
The federal banking agencies today issued guidelines for how examiners will test the accuracy of data collected and reported by ...
ABA Recommends Changes to BSA/AML Regulations
In a comment letter to the Treasury department yesterday, ABA provided extensive feedback on several Bank Secrecy Act and anti-money ...
ABA Meets with CFPB on Small Business Lending Data Collection Requirements
ABA and six state association CEOs yesterday met with staff from the Consumer Financial Protection Bureau’s research, markets and regulations ...
Trade Associations Urge CFPB to Extend HMDA Implementation
Together with four other finance and housing trade associations today, the American Bankers Association wrote to the Consumer Financial Protection ...
