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CFPB Announces Junk Fees Initiative

01.27.22
On Jan. 26. 2022, the Consumer Financial Protection Bureau (CFPB) announced a new initiative to address what they deemed are exploitative junk fees charged by financial institutions and financial companies. According to the CFPB’s research, in 2019...
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CFPB Concerned About Religious Discrimination

01.19.22
On Jan. 14, 2022, the Consumer Financial Protection Bureau (CFPB) issued a blog post about it being illegal for financial institutions to penalize borrowers for being religious. CFPB examiners found some lenders violated fair lending laws by improper...
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NCUA Issues 2022 Supervisory Priorities

01.18.22
On Jan. 18, 2022, the National Credit Union Administration (NCUA) issued Letter No: 22-CU-02 containing the NCUA’s Supervisory Priorities for 2022. Consistent with the past several years, one of the NCUA’s top Supervisory Priorities is the Bank S...
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HMDA Threshold Changes Effective in New Year

12.22.21
As we approach 2022, your institution should be sure it’s ready to implement new changes to the Home Mortgage Disclosure Act (HMDA) reporting requirements for closed-end mortgage loans, and Home Equity Lines of Credit (HELOCs) previously announced ...
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Texas Bank Penalized for BSA/AML Violations

12.17.21
On Dec.16, 2021, the Office of the Comptroller of the Currency (OCC) and the Financial Crimes Enforcement Network (FinCEN) announced civil money penalties against CommunityBank of Texas, N.A. (CBOT) for violating Bank Secrecy Act (BSA) and Anti Money...
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FFIEC Updates BSA/AML Examination Manual

12.02.21
On Dec. 1, 2021, the Federal Financial Institutions Examination Council (FFIEC) released updates to three sections of the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual and added one new section. The updates impact the following ...
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