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CFPB Announces Junk Fees Initiative

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

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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