Tag: Risk and Compliance

In an advisory opinion, the CFPB affirmed that the Equal Credit Opportunity Act and its implementing regulation, Regulation B, protect ...

In all of the Department of Justice’s corporate resolutions regarding AML compliance violations—including guilty pleas, deferred prosecution agreements or non-prosecution ...

As the CFPB undertakes its planned assessment of the 2015 Home Mortgage Disclosure Act regulations and related amendments, the American ...

In a new blog post this week, the CFPB said it is “looking to use a long-dormant authority” under Dodd-Frank ...

The federal banking agencies on Friday extended no-action relief under Regulation O for banks lending to investment fund-controlled companies under ...

The OCC today issued a highly anticipated final rule officially rescinding its 2020 Community Reinvestment Act rule and replacing it ...

In its Semiannual Risk Perspective Report, the OCC flagged operational and strategic risk as being elevated, with banks continuing to ...

A broad coalition of 99 trade groups representing various industries—including the American Bankers Association—today wrote to President Biden urging him ...

The American Bankers Association today joined a broad coalition of business trade groups in a letter to House and Senate ...

The federal government’s Safer Federal Workforce Task Force issued guidance today that requires COVID-19 vaccination of all employees of federal ...