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Compliance Blog
2024 HMDA Reporting Requirements
It’s that time of the year again, the HMDA reporting deadline! As noted in this…
CFPB Revises Its Supervisory Appeals Process for Financial Institutions
On February 16, 2024, the Consumer Financial Protection Bureau (CFPB) issued a procedural rule updating…
FFIEC Issues Statement on Examination Principles Related to Valuation Discrimination and Bias in Residential Lending
On February 12, 2024, the Federal Financial Institutions Examination Council (FFIEC) issued a statement of…
NCUA Call Report Update: Focus on Overdraft & NSF Fees; Penalties Resume
If you’ve been following regulatory compliance developments over the past 18 months or so, then…
Fair Lending
Fair lending is on NCUA’s list of supervisory priorities again for 2024. Similar to other…
Board of Director: Delegable vs. Non-delegable Duties
Someone told me that tomorrow is Valentine’s Day. If you’re looking for love advice, you’ve…