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CFPB Concerned About Religious Discrimination

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

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

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

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

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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CFPB Issues HMDA Request For Information

On Nov. 16, 2021, the Consumer Financial Protection Bureau (CFPB) issued a 33-page Request for Information on the Home Mortgage Disclosure Act (HMDA). Over the last 45 years since its conception, HMDA has been updated and expanded over time. The CFPB...
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