| SL.NO | TITLE | DATE | CATEGORY | DOWNLOAD |
|---|---|---|---|---|
| 1 | FDIC Signage Rule-Compliance Date Delayed | 2026-2-17 | Other | 2-17-26 FDIC Signage |
| 2 | FinCEN Issues Exceptive Relief to Streamline CDD Requirements | 2026-2-13 | BSA | 2-13-26 BeneficialOwnr. |
| 3 | HMDA Discontinues Use of Email Service for Updates | 2026-2-12 | Lending | 2-12-26 HMDA Emails |
| 4 | HMDA Submission Deadline | 2026-2-3 | Lending | 2-3-26 HMDA LAR |
| 5 | FinCEN Postpones Reporting Requirements for Non‑Financed Residential Real Estate Transfers | 2026-1-29 | BSA | 1-29-26 FinCEN Postpones Req. |
| 6 | CFPB & DOJ Withdraw Statement on ECOA Regarding Noncitizen Borrowers | 2026-1-23 | Lending | 1-23-26 CFPB DOJ Wd. Stmt. |
| 7 | 2026 CRA Asset-Size Thresholds Released: Considerations for Intermediate Small Banks | 2026-1-21 | CRA | 1-21-26 CRA Asset Threshold |
| 8 | Annual HELOC Disclosure Review | 2026-1-15 | Lending | 1-15-26 Annual HELOC Review |
| 9 | Federal Reserve Board Changing Its Approach to Supervisory Exams | 2026-1-13 | Other | 1-13-26 Fed Changes Approach |
| 10 | HMDA Reporting Threshold Reminder | 2026-1-6 | Lending | 1-6-26 HMDA Reporting |
| 11 | IT Update: FBI Issues Public Service Announcement on Account Takeover Fraud | 2026-1-5 | IT | 1-5-25 FBI Issues PSA |
| 12 | IT Update: Enabling MFA | 2026-1-3 | IT | 1-3-26 CCI IT Update Enabling MFA |
| 13 | 2026 Annual Regulatory Threshold Adjustments: TILA, HOEPA, QM, HPML, Reg M & FCRA | 2025-12-30 | Lending | 12-30-25 2026 Annual Reg. Adj. |
| 14 | Cannabis Rescheduling: Compliance and Operational Implications | 2025-12-29 | Other | 12-29-25 Cannabis Rescheduling |
| 15 | 2025 HMDA LAR Submission Deadline Approaching | 2025-12-22 | Lending | 12-22-25 HMDA LAR Scrub Deadline |
| 16 | OCC Reduced Regulatory Burden for Community Banks | 2025-12-18 | General | 12-18-25 OCC Reduces Regulatory Burden |
| 17 | MLO NMLS Renewal | 2025-12-17 | Lending | 12-17-25 MLO NMLS Renewal |
| 18 | FDIC Extends Compliance Signage and Advertising Requirements | 2025-12-10 | Other | 12-10-25 FDIC Signage Delay |
| 19 | IT Update: Holiday Season ATM Threats | 2025-12-9 | IT | 12-9-25 Holiday Season ATM Threats |
| 20 | FDIC Final Rule on Regulatory Thresholds (12 CFR Part 363) | 2025-12-5 | Other | 12-5-25 FDIC Final Rule |
| 21 | 1071 Proposed Rule | 2025-11-17 | Other | 12-5-25 FDIC Final Rule |
| 22 | FDIC Revises Consumer Compliance Examination Schedule | 2025-11-12 | Other | 11-12-25 FDIC Revises |
| 23 | Penny Phaseout Guidance | 2025-11-10 | Other | 11-10-25 Penny Phaseout Guidance |
| 24 | Time Change Reminder: Central Standard Time (CST) Now in Effect | 2025-11-4 | Other | 11-4-25 Time Change Reminder |
| 25 | NACHA New Rules | 2025-11-3 | Lending | 11-3-25 NACHA New Rules |
| 26 | Fraudsters Using Fake IDs to Target HELOC Accounts | 2025-10-28 | Lending | 10-28-25 Fraudsters Using |
| 27 | Agencies Issue Flood Guidance During Government Shutdown | 2025-10-7 | Lending | 10-7-25 Flood Guidance |
| 28 | “Fair Banking” for All | 2025-9-22 | Lending | 9-22-25 Fair Banking for All |
| 29 | Cannabis Banking - The Impact on Your BSA Program | 2025-9-18 | Other | 9-18-25 Cannabis Banking |
| 30 | FDIC Updates the Consumer Compliance Examination Manual (CEM) | 2025-9-14 | Lending | 9-16-25 FDIC Updates |
| 31 | IT Update: Business Email Compromise (BEC) | 2025-9-10 | IT | 9-10-25 BEC |
| 32 | FinCEN Allows Banks Alternate TIN Collection Method | 2025-8-12 | BSA | 8-12-25 - FinCEN Allows |
| 33 | IT Update: Trusted Cybersecurity Tools | 2025-8-7 | IT | 8-7-25 - Trusted Cybersecurity Tools |
| 34 | Omaha Tribe of NE Legalizes Marijuana | 2025-7-23 | Other | 7-23-25 - Omaha Tribe of NE Legalizes Marijuana |
| 35 | NE Commission Emergency Medical Cannabis Regulations | 2025-7-22 | Other | 7-22-25 - NE Commission Emergency Medical Cannabis Reg |
| 36 | FinCEN Special Measure Prohibiting Transactions with Mexico-Based FI's | 2025-7-17 | BSA | 7-17-25 - FinCEN Special Measure Prohibiting Transactions |
| 37 | 2025 Distressed and Underserved Lists Issued | 2025-7-16 | CRA | 7-16-25 - 2025 Distressed and Underserved Lists Issued |
| 38 | FinCEN Exchange Series COMMAND | 2025-7-14 | BSA | 7-14-25 - FinCEN Exchange Series COMMAND |
| 39 | HMDA Data Released | 2025-7-10 | Lending | 7-10-25 - HMDA Data Released |
| 40 | Reputation Risk Removed from Bank Exams | 2025-7-2 | General | 7-2-25 - Reputation Risk Removed from Bank Exams |
| 41 | FinCEN Advisory-Iranian Regime's Illicit Oil Smuggling Activities | 2025-6-25 | BSA | 6-25-25 - FinCEN Advisory-Iranian Regime's Illicit Oil Smuggling Activities |
| 42 | Elder Financial Exploitation | 2025-6-23 | Other | 6-23-25 - Elder Financial Exploitation |
| 43 | CFPB Extends 1071 Compliance Dates | 2025-6-20 | Lending | 6-20-25 - CFPB Extends 1071 Compliance Dates |
| 44 | NE Medical Cannabis Commission | 2025-6-18 | Other | 6-18-25 - NE Medical Cannabis Commission |
| 45 | Crypto-Asset-Guidance Withdrawn | 2025-6-10 | Other | 6-10-25 Crypto-Asset-Guidance Withdrawn |
| 46 | IT Update: Verizon's 2025 Data Breach Investigations Report | 2025-6-9 | IT | 6-9-25 CCI IT Update - Verizon Report |
| 47 | OFAC Updates Record Retention Requirements: What You Need to Know | 2025-5-22 | BSA | 5-22-25 OFAC Revises Record |
| 48 | CFPB Withdraws Dozens of Guidance Documents | 2025-5-20 | Lending | 5-20-25 CFPB Withdraws Documents |
| 49 | NACHA Expanded Use of ODFI Request for Return/R06 | 2025-5-16 | ACH | 5-16-25 NACHA Expanded Use |
| 50 | FinCEN Alert-Oil Smuggling Schemes on U.S. Southwest Border Associated with Mexico-Based Cartels | 2025-5-9 | BSA | 5-9-25 FinCEN Alert-Oil Smuggling Schemes |
| 51 | OCC Contact Information for Certain Notices and Posters | 2025-5-6 | General | 5-6-25 OCC Contract Information |
| 52 | Updated SCRA Notice Disclosure | 2025-5-2 | Lending | 5-2-25 Updated SCRA Notice Disclosure |
| 53 | HUD Non-Permanent Residents FHA Loans | 2025-5-1 | Lending | 5-1-25 HUD Non-Permanent Residents FHA Loans |
| 54 | Reg CC Funds Availability Threshold Adjustments | 2025-4-29 | Deposit | 4-29-25 Reg CC Funds Availability Threshold Adjustments |
| 55 | IT Update: OCC Data Breach | 2025-4-28 | IT | 4-28-25 CCI IT Update OCC Data Breach |
| 56 | FinCEN Alert-Bulk Cash Smuggling Repatriation | 2025-4-17 | BSA | 4-17-25 CCI Update FinCEN Alert-Bulk Cash Smuggling Repatriation |
| 57 | OFAC Updates Record Retention Requirements | 2025-4-15 | BSA | 4-15-25 CCI Update OFAC Updates Record Retention Requirements |
| 58 | FinCEN Advisory on the Financing of ISIS | 2025-4-10 | BSA | 4-10-25 FinCEN Advisory on the Financing of ISIS |
| 59 | CFPB to Initiate New Section 1071 Ruling | 2025-4-4 | Lending | 4-4-25 CFPB to Initiate New Section 1071 Ruling |
| 60 | FinCEN Removes BOI Reporting Requirements | 2025-4-2 | BSA | 4-2-25 CCI Update FinCEN Removes BOI Reporting Requirements |
| 61 | CRA File Updates | 2025-3-31 | CRA | 3-31-25 CCI Update CRA File updates |
| 62 | IT Update: User Access | 2025-3-26 | IT | 3-26-25 CCI Update User Access |
| 63 | Update Time Zone | 2025-3-19 | Lending | 3-19-25 LE- Update Time Zone |
| 64 | CTA Update-No Penalties or Fines | 2025-3-10 | BSA | 3-10-25 CTA Update-No Penalties or Fines |
| 65 | FDIC Delays Compliance Date | 2025-3-7 | General Information | 3-7-25 FDIC Delays Compliance Date |
| 66 | Beneficial Ownership Reporting-Back in Effect | 2025-2-24 | BSA | 2-24-25 Beneficial Ownership Reporting-Back in Effect |
| 67 | 1071 Latest Developments | 2025-2-11 | Lending | 2-11-25 1071 Latest Developments |
| 68 | FinCEN Rescinds Alert | 2025-2-7 | BSA | 2-7-25 FinCEN Rescinds Alert |
| 69 | Nebraska and Medical Marijuana | 2025-2-5 | Other | 2-5-25 Nebraska and Medical Marijuana |
| 70 | IT Update: Training Staff-MFA Fatigue | 2025-1-28 | IT | 1-28-25 CCI IT Update Training Staff-MFA Fatigue |
| 71 | FCRA Final Rule-Medical Information | 2025-1-17 | Lending | 1-17-25 FCRA Final Rule-Medical Information |
| 72 | Annual Inflation Adjustments | 2025-1-16 | Lending | 1-16-25 Annual Inflation Adjustments |
| 73 | FinCEN Alert on Fraud Schemes | 2025-1-10 | BSA | 1-10-25 FinCEN Alert on Fraud Schemes |
| 74 | January 9th - National Day of Mourning | 2025-1-6 | Other | 1-6-25 Jan. 9 National Day of Mourning |
| 75 | Beneficial Ownership Registry Requirement Reinstated - Filing Deadline Jan. 13, 2025 | 2024-12-27 | BSA | 12-27-24 Beneficial Ownership Registry Requirement Reinstated-Filing Deadline Jan.13 |
| 76 | Beneficial Ownership Registry Deadline on Hold Again | 2024-12-27 | BSA | 12-27-24 Beneficial Ownership Registry Deadline On Hold Again |
| 77 | Interagency Statement on Elder Financial Exploitation | 2024-12-13 | BSA | 12-13-24 Interagency Statement on Elder Financial Exploitation |
| 78 | AMLCFT Cannabis Banking Program Audit | 2024-12-10 | Other | 12-10-24 AMLCFT Cannabis Banking Program Audit |
| 79 | Federal Court Blocked Enforcement of BOI Reporting Rule | 2024-12-6 | BSA | 12-6-24 Federal Court Blocked Enforcement of BOI Reporting Rule |
| 80 | HMDA LAR Scrub | 2024-12-5 | Lending | 12-5-24 2024 HMDA LAR Scrub |
| 81 | FinCEN Alert on Fraud Schemes Involving Deepfake Media | 2024-12-2 | BSA | 12-2-24 FinCEN Alert on Fraud Schemes Involving Deepfake Media |
| 82 | FCRA 2025 Threshold Adjustment | 2024-11-27 | Lending | 11-27-24 FCRA 2025 Threshold Adjustment |
| 83 | TILA 2025 Threshold Adjustments | 2024-11-25 | Lending | 11-25-24 TILA 2025 Threshold Adjustments |
| 84 | Personal Financial Data Rights Final Rule | 2024-11-22 | Other | 11-22-24 Personal Financial Data Rights Final Rule |
| 85 | IT Update: Low Tech Check Scams Still Around | 2024-11-21 | IT | 11-21-24 CCI IT Update Low Tech Check Scams Still Around |
| 86 | Daylight Savings Time Ends-Loan Estimate Update 2 | 2024-11-7 | Lending | 11-7-24 Daylight Savings Time Ends-Loan Estimate Update 2 |
| 87 | FinCEN Alert Counter Financing of Hizballah and its Terrorist Act | 2024-10-31 | BSA | 10-31-24 FinCEN Alert Counter Financing of Hizballah and its Terrorist Act |
| 88 | IT Update: Microsoft Data Loss Prevention | 2024-10-29 | IT | 10-29-24 CCI IT Update Microsoft Data Loss Prevention |
| 89 | Annual ACH Audit Reminder | 2024-10-29 | ACH | 10-29-24 Annual ACH Audit Reminder |
| 90 | Reminder Annual NMLS Registry Renewal Period | 2024-10-25 | Lending | 10-25-24 Reminder Annual NMLS Registry Renewal Period |
| 91 | FDIC Official Signage Compliance Date Delayed | 2024-10-18 | General Information | 10-18-24 FDIC Official Signage Compliance Date Delayed |
| 92 | CORRECTED 2025 Thresholds for Reg Z Reg M and HPML | 2024-10-9 | Lending | 10-9-24 CORRECTED 2025 Thresholds for Reg Z Reg M and HPML |
| 93 | 2025 Threshold for Reg Z, Reg M, and HPML | 2024-10-9 | Lending | 10-9-24 2025 Threshold for Reg Z, Reg M, and HPML |
| 94 | ABA Fraud Contact Directory | 2024-10-2 | Other | 10-2-24 ABA Fraud Contact Directory |
| 95 | CAT Requirement | 2024-9-26 | Other | 9-26-24 CAT Requirement |
| 96 | No Longer Use PII for Front-Line Verification | 2024-8-26 | Other | 8-26-24 No Longer Use PII for Front-Line Verification |
| 97 | FinCEN Notice to Financial Institution Customers on BOI Requirements | 2024-8-15 | BSA | 8-15-24 FinCEN Notice to Financial Institution Customers on BOI Requirements |
| 98 | Joint Statement on Bank's Arrangements with Third Parties | 2024-8-5 | Vendor Management | 8-5-24 Joint Statement on Bank's Arrangements with Third Parties |
| 99 | Final Rule - Quality Control Standards for Automated Valuation Models | 2024-8-2 | Lending | 8-2-24 Final Rule - Quality Control Standards for Automated Valuation Models |
| 100 | Anti-Money Laundering and Countering the Financing of Terrorism | 2024-8-1 | BSA | 8-1-24 Anti-Money Laundering and Countering the Financing of Terrorism Pro |
| 101 | Part 328 Final Rule - FAQs | 2024-7-29 | Lending | 7-29-24 Part 328 Final Rule - FAQs |
| 102 | Interagency Guidance on Reconsiderations of Value of Residential | 2024-7-26 | Lending | 7-26-24 Interagency Guidance on Reconsiderations of Value of Residential |
| 103 | FinCEN, FBI, OFAC - Notice Highlights Timeshare Fraud Assoc. | 2024-7-24 | BSA | 7-24-24 FinCEN, FBI, OFAC - Notice Highlights Timeshare Fraud Associa |
| 104 | IT Update: One-Time Passwords and SIM-Swapping Attacks | 2024-7-23 | IT | 7-23-24 One-Time Passwords and SIM-Swapping Attacks |
| 105 | FinCEN Alert Highlights Additional Red Flags | 2024-7-22 | BSA | 7-22-24 FinCEN Alert Highlights Additional Red Flags Regarding7-19-24 CRA |
| 106 | CRA | 2024-7-19 | CRA | 7-19-24 CRA |
| 107 | FinCEN Advisory-Fentanyl | 2024-7-5 | BSA | 7-5-24 FinCEN Advisory-Fentanyl |
| 108 | CFPB Small Business Lending Rule Compliance Dates Extended | 2024-7-2 | Lending | CFPB Small Business Lending Rule Compliance Dates Extended 7-2-24 |
| 109 | IT Update: AI Risk Within Banking | 2024-6-28 | IT | CCI IT Update AI Risk Within Banking 6-28-24 |
| 110 | 2024 A Guide to HMDA Reporting | 2024-6-6 | Lending | 2024 A Guide to HMDA Reporting 6-6-24 |
| 111 | OFAC Amends Reporting, Procedures and Penalties Regulations | 2024-5-31 | BSA | OFAC Amends Reporting, Procedures and Penalities Regulations 5-31-24 |
| 112 | Reg CC Thresholds Announced for Upcoming 5 Years | 2024-5-29 | Deposit | Reg CC Threshold Announced for Upcoming 5 years 5-29-24 |
| 113 | IT Update: New Guidance of Third-Party Risk Management | 2024-5-22 | IT | IT Update - New Guidance of Third-Party Risk Management 5-22-24 |
| 114 | CFPB Announces NEW Compliance Dates for 1071 Small Business Rule | 2024-5-21 | Lending | CFPB Announces NEW Compliance Dates for 1071 Small Business Rule 5-21-24 |
| 115 | Third Party Risk Management Guide for Community Banks | 2024-5-8 | Vendor Management | Third-Party Risk Management Guide for Community Banks 5-8-24 |
| 116 | CFPB Supervisory Highlights on Mortgage Servicing | 2024-5-2 | Lending | CFPB Supervisory Highlights on Mortgage Servicing 5-2-24 |
| 117 | Bank Access to BOI Spring 2025 | 2024-4-30 | BSA | Bank Access to BOI Spring 2025 4-30-24 |
| 118 | IT Update: Custome Identification Procedures | 2024-4-23 | IT | IT Update - Customer Identification Procedures 4-23-24 |
| 119 | FinCEN Notice on the Use of Counterfeit U.S. Passport Cards | 2024-4-19 | BSA | FinCEN Notice on the Use of Counterfeit U.S. Passport Cards 4-19-24 |
| 120 | Adverse Action Notice – Federal Agencies Address Changes | 2024-4-16 | Lending | Adverse Action Notice - Federal Agencies Address Changes 4-16-24 |
| 121 | FFIEC Statement on Examination Principles Related to Valuation Discrimination and Bias in Residential Lending | 2024-4-5 | Lending | FFIEC Statement on Examination Principles Related to Valuation Discrimination and Bias in Residential Lending 4-5-24 |
| 122 | CRA Requirements Applicability Date Pushed Back to Jan. 1, 2026 | 2024-3-26 | CRA | CRA Requirements Applicability Date Pushed Back to Jan. 1 2026. 3-26-24 |
| 123 | IT Update: Tabletop Exercises | 2024-3-21 | IT | CCI IT Update Tabletop Excerises 3-21-24 |
| 124 | Attention Nebraska Bankers! Changes for Executive Officers | 2024-3-8 | Reg O | Attention Nebraska Banks! Changes for Executive Officers 3-8-24 |
| 125 | Daylight Savings Update | 2024-3-6 | Lending | Daylight Savings Update 3-6-24 |
| 126 | CRA Public File Requirements Effective April 1, 2024 | 2024-2-13 | CRA | CRA Public File Requirements (Effective April 1, 2024) 2-25-24 |
| 127 | FinCEN Issues New FAQs on the Beneficial Ownership Reporting | 2024-1-26 | BSA | FinCEN issues new FAQs on the beneficial Ownership Reporting 1-26-24 |
| 128 | CCI Bank Secrecy Act Training Update | 2024-1-24 | BSA | CCI Bank Secrecy Act Training Update 1-24-24 |
| 129 | CRA 2024 Asset Size Threshold | 2024-1-2 | CRA | CRA 2024 Asset Size Thresholds 1-2-24 |
| 130 | FDIC Final Rule on Signage and Deposit Insurance Misrepresentation | 2023-12-29 | General Information | FDIC Final Rule on Signage and Deposit Insurance Misrepresentation 12-29-23 |
| 131 | FinCEN Issues BOI Access Rule | 2023-12-28 | BSA | FinCEN Issues BOI Access Rule 12-28-23 |
| 132 | President Biden Vetos Resolution to Overturn CFPB Small Business Data Collection | 2023-12-27 | Lending | President Biden Vetos Resolution to Overturn CFPB Small Business Data Collection Rule 12-27-23 |
| 133 | BOI Reporting Deadline Expanded for New Companies | 2023-12-1 | BSA | BOI Reporting Deadline Expanded for New Companies 12-1-23 |
| 134 | FinCEN Alert- Covid-19 Employee Retention Credit Fraud | 2023-11-28 | BSA | FinCEN Alert- COVID 19 Employee Retention Credit Fraud 11-28-23 |
| 135 | FinCEN Issues Updated Beneficial Ownership Information FAQs | 2023-11-20 | BSA | FinCEN Issues Updated Beneficial Ownershipship Information FAQs 11-20-23 |
| 136 | Adjustments of Dollar Thresholds for Exempt Transactions | 2023-11-17 | Lending | Adjustments of Dollar Thresholds for Exempt Transactions 11-17-23 |
| 137 | Reminder – Annual NMLS Registry Renewal Period | 2023-11-14 | Lending | Reminder - Annual NMLS Regristry Renewal Period 11-14-23 |
| 138 | Liability Standards for Treasury Check Returns-Final Rule | 2023-11-09 | Deposit | Liability Standards for Treasury Check Returns Final Rule 11-9-23 |
| 139 | Daylight Savings Time Ends-Loan Estimate Update | 2023-11-06 | Lending | Daylight Savings Time Ends- Loan Estimate Update 11-6-23 |
| 140 | Joint Warning Against Using Immigration Status to Determine Creditworthiness | 2023-10-31 | Lending | Joint Waringing Against Using Immigration Status to Determine Credit Worthiness 10-31-23 |
| 141 | FinCEN Beneficial Ownership Information Reporting Additional Guidance | 2023-10-10 | BSA | FinCEN Beneficial Ownership Information Reporting Additional Guidance 10-10-23 |
| 142 | 2023 HMDA Data Review | 2023-10-5 | Lending | 2023 HMDA Data Review 10-5-13 |
| 143 | FinCEN Beneficial Ownership Information Rule Compliance Guide | 2023-09-25 | BSA | FinCEN Beneficial Ownership Information Rule Compliance Guide 9-27-23 |
| 144 | 2024 Reg Z Annual Threshold Adjustment | 2023-09-22 | Lending | 2024 Reg Z Annual Threshold Adjustment 9-22-23 |
| 145 | FinCEN Trends and Patterns in Suspicious Activity Potentially Related to Evasion of Russia-Related Export Controls | 2023-09-20 | BSA | FinCEN Trends and Patterns in Suspicious Activity Potentially Related to Evasion of Russia-Related Export Controls 9-20-23 |
| 146 | FinCEN Alert on 'Pig Butchering' Virtual Currency Investment Scam | 2023-09-18 | BSA | FinCEN Alert on 'Pig Butchering' Virtual Currency Investment Scam |
| 147 | Filing Instructions Guide for HMDA Data Collected in 2024 | 2023-09-14 | Lending | Filing Instructions Guide for HMDA Data Collected in 2024 9-18-22 |
| 148 | FDIC Updates Equal Housing Lenders Posters | 2023-09-13 | Lending | FDIC Updates Equal Housing Lenders Poster 9-13-23 |
| 149 | 1071 Small Business Lenders Rule Filing Instructions | 2023-08-29 | Lending | 1071 Small Business Lenders Rule Filing Instrustions 8-29-23 |
| 150 | FinCEN Warning Construction Industry Tax Evasion and Insurance Fraud | 2023-08-24 | BSA | FinCEN Warning Construction Industry Tax Evasion and Insurance Fraud 8-24-23 |
| 151 | Written Statement of Unauthorized Debit (WSUD) Form Update 8-18-23 | 2023-08-23 | ACH | Written Statement of Unauthorized Debit (WSUD) Form Update 8-18-23 |
| 152 | FFIEC Updates to BSA/AML Examination Manual | 2023-08-15 | BSA | FFIEC Updates to BSA-AML Examination Manual 8-15-23 |
| 153 | Check Fraud Clain Directory | 2023-08-10 | Other | Check fraud Claim Directory 8-10-23 |
| 154 | 1071: 1071 Injunction | 2023-08-03 | Lending | 1071- 1071 Injuntion 8-3-23 |
| 155 | 1071: What Steps Need To Be Included In Data Collection For Bank Procedures | 2023-07-28 | Lending | 1071- What Steps Need To Be Included In Data Collection for Bank Procedures 7-28-23 |
| 156 | Section 1071 Rule FAQ's | 2023-07-14 | Lending | Section 1071 Rule FAQs 7-14-23 |
| 157 | 2023 De-Risking Stategy | 2023-07-12 | BSA | 2023 De-Risking Strategy 7-12-23 |
| 158 | 1071: Change Mangement Documentation | 2023-07-10 | Lending | 1071- Change Management Documentation 7-10-23 |
| 159 | 2023 Distressed and Underserved Lists Issued | 2023-06-30 | Lending | 2023 Distressed and Underserved Lists Issued 6-30-23 |
| 160 | FDIC Issues Updated Guidance on Re-presentment NSF Fees | 2023-06-28 | Other | FDIC Issues Updated Guidance on Re-presentment NSF Fees 6-28-23 |
| 161 | 2023 A Guide to HMDA Reporting: Getting it Right! | 2023-04-17 | Lending | 2023 A Guide to HMDA Reporting- Getting it Right! 4-17-23 |
| 162 | WSUB (Written Statement of Unauthorized Debit) Form Updates | 2023-04-11 | NACHA | WSUD (Written Statement of Unauthorized Debit) Form Updates 4-11-23 |
| 163 | Section 1071 Final Rule Issues | 2023-03-31 | Lending | Section 1071 Final Rule Issued 3-31-23 |
| 164 | BOI Reporting Resources Issues by FinCEN | 2023-03-28 | BSA | BOI Reporting Resources Issues by FinCEN 3-28-23 |
| 165 | 2023 HMDA Transactional and Institutional Coverage Charts-CFPB | 2023-03-23 | Lending | 2023 HMDA Transactional and Institutional Coverage Charts-CFPB 2-23-23 |
| 166 | CRA Public File- Update by April 1st | 2023-03-20 | Other | CRA Public File-Update by April 1st 3-20-23 |
| 167 | IT Update: Phishing/Fraud Risk Related to Bank Failures | 2023-03-16 | IT | Phishing-Fraud Risk Related to Bank Failures 3-16-23 |
| 168 | Daylight Savings Time-Loan Estimate Update | 2023-03-13 | Lending | Daylight Savings Time- Loan Estimate Update 3-13-23 |
| 169 | Crypto-Asset Market Vulnerabilities-Liquidity Risks | 2023-03-07 | Other | Crypto-Asset Market Vulnerabilities-Liquidity Risks 3-7-23 |
| 170 | FinCEN Alert on Nationwide Surge in Mail Theft-Related Chech Fraud | 2023-03-03 | BSA | FinCEN Alert on Nationwide Surge in Mail Theft-Related Check Fraud 3-3-23 |
| 171 | ACH-Updated Effective in March | 2023-02-21 | ACH | ACH- Updates Effective in March 2-21-23 |
| 172 | HMDA-2023 Data Reference Chart | 2023-01-10 | Lending | HMDA-2023 Data Reference Chart 2-10-23 |
| 173 | Annual Threshold Adjustments for the New Year | 2023-01-04 | Lending | Annual Threshold Adjustments for the New Year 1-4-23 |
| 174 | CRA Asset Size Threshold Annual Adjustments for Small and Intermediate Banks | 2022-12-27 | Other | CRA Asset-Size Threshold Annual Adjustments for Small and Intermediate Banks 12-27-22 |
| 175 | HELOC Brochure Updated | 2022-12-22 | Lending | HELOC Brochure Updated 12-22-22 |
| 176 | CFPB Blog Post on Changes to HMDA Closed End Loan Reporting Threshold Lending | 2022-12-08 | Lending | CFPB Blog Post on Changes to HMDA's Closed-End Loan Reporting Threshold Lending 12-8-22 |
| 177 | EEOC Releases 'Know Your Rights' Poster | 2022-11-04 | Other | EEOC Released 'Know Your Rights' Poster 11-4-22 |
| 178 | New Court Ruling - HMDA Threshold Change | 2022-11-02 | Lending | New Court Ruling - HMDA Threshold Change 11-2-22 |
| 179 | CFPB Issues Guidance on Avoiding Illegal Junk Fees on Deposit Accounts | 2022-10-28 | Deposit | CFPB Issues Guidance on Avoiding Illegal Junk Fees on Deposit Accounts 10-28-22 |
| 180 | Annual NMLS Registry is Coming | 2022-10-25 | Lending | Annual NMLS Registry is Coming 10-25-22 |
| 181 | Have You Conducted Your Annual ACH Audit | 2022-10-20 | ACH | Have You Conducted Your Annual ACH Audit 10-20-22 |
| 182 | Dollar Thresholds Adjustments for Exempt Transactions | 2022-10-17 | Lending | Dollar Thresholds Adjustments for Exempt Transactions 10-17-22 |
| 183 | IT Update: FFIEC Updates Cybersecurity Resource Guide for Financial Institutions | 2022-10-10 | IT | FFIEC Updates Cybersecurity Resource Guide for Financial Instituations 10-10-22 |
| 184 | ACH-Micro Entries Rule | 2022-10-06 | ACH | ACH- Micro Entries Rule 10-6-22 |
| 185 | FinCEN Beneficial Ownership Rule | 2022-10-05 | BSA | FinCEN Beneficial Ownership Rule 10-5-22 |
| 186 | 2023 HMDA Filing Guides Released | 2022-10-04 | Lending | 2023 HMDA Filing Guides Released 10-4-22 |
| 187 | Fair Housing Poster Technical Change for FDIC Banks | 2022-09-29 | Lending | Fair Housing Poster Technical Change for FDIC Banks 9-29-22 |
| 188 | Federal Reserve Whistleblower Claims Policy Statement | 2022-09-27 | Other | Federal Reserve Whistleblower Claims Policy Statement 9-27-22 |
| 189 | NACHA COVID-Related Relief to Expire October 1st | 2022-07-18 | ACH | NACHA COVID-Related Relief to Expire October 1st 7-18-22 |
| 190 | 2022 CRA List of Distressed or Underserved Tracts | 2022-07-14 | Lending | 2022 CRA List of Distressed or Underserved Tracts 7-14-22 |
| 191 | FinCEN Advisory on Elder Financial Exploitation | 2022-06-16 | Other | FinCEN ADvisory on Elder Financial Exploitation 6-16-22 |
| 192 | Revised Guide to HMDA Getting It Right! | 2022-05-23 | Other | Revised Guide to HMDA Getting it Right 5-24-22 |
| 193 | Updated Flood Insurance Guidance | 2022-05-13 | Other | Updated Flood Insurance Guidance 5-16-22 |
| 194 | 2022 Guide to HMDA Reporting: Getting It Right! | 2022-04-06 | Other | 2022 Guide to HMDA Reporting Getting It Right! 4-6-22 |
| 195 | IT Update: Computer-Security Incident Notification Information Technology | 2022-03-28 | IT | Computer-Security Incident Notification 3-28-22 |
| 196 | Daylight Savings Time Loan Estimate Update Lending | 2022-03-11 | Lending | Daylight Savings Time Loan Estimate Update 3-11-22 |
| 197 | Same Day ACH Dollar Limit Increase | 2022-03-08 | ACH | Same Day ACH Dollar Limit Increase 3-8-22 |
| 198 | ACH Rule Changes Coming Your Way! | 2022-03-02 | ACH | ACH Rule Changes Coming Your Way 3-2-22 |
| 199 | Factsheet on Calculating Interest for Arm's to Satisfy QM Definition Lending | 2022-03-01 | Lending | Factsheet on Calculating Interest for Arm's to Satisfy QM Definition 3-1-22 |
| 200 | FinCEN Fact Sheet on the Rapid Response Program BSA | 2022-02-22 | BSA | FinCEN Fact Sheet on the Rapid Response Program 2-22-22 |
| 201 | HMDA LAR Due March 1st | 2022-02-17 | Lending | HMDA LAR Due March 1st 2-17-22 |
| 202 | 2022 Reportable HMDA Data Reference Chart Lending | 2022-02-10 | Lending | 2022 Reportable HMDA Data Reference Chart 2-10-22 |
| 203 | PPP Borrowers May Request Review of Partially Forgiven Loans Lending | 2022-08-02 | Lending | PPP Borrowers May Request Review of Partially Forgiven Loans 2-8-22 |
| 204 | Rural and Underserved Areas and Counties Lists Updated Lending | 2022-02-02 | Lending | Rural and Underserved Areas and Counties Lists Updated 2-2-22 |
| 205 | Final Rule-Deposit Insurance Simplification | 2022-01-25 | Deposit | Final Rule-Deposit Insurance Simplification 1-25-22 |
| 206 | HMDA and TILA Annual Threshold Adjustments | 2021-12-29 | Lending | HMDA and TILA Annual Threshold Adjustments 12-29-12 |
| 207 | 2022 CRA Asset Thresholds | 2021-12-21 | Lending | 2022 CRA Asset Thresholds |
| 208 | Updated Electronic Fund Transfers FAQs | 2021-12-14 | Deposits | Updated EFT FAQs 12-14-21 |
| 209 | Annual Threshold Adjustments for HPML, Consumer Credit, and Lease Transactions | 2021-12-03 | Lending | Annual Threshold Adjustments for HPML, Consumer Credit, and Lease Transactions 12-3-21 |
| 210 | IT Update: Final Rule on Notification of Cyber Attacks | 2021-11-30 | IT | Final Rule on Notification of Cyber Attacks 11-30-21 |
| 211 | FinCEN Notice on Environmental Crimes and Related Financial Activity | 2021-11-24 | BSA | FinCEN Notice on Environmental Crimes and Related Financial Activity 11-24-21 |
| 212 | HMDA Open-End Line of Credit Reporting Threshold | 2021-11-22 | Lending | HMDA Open-End Line of Credit Reporting Threshold 11-22-21 |
| 213 | Temporary Servicing Flexibility No Longer Applicable | 2021-11-17 | Lending | Temporary Servicing Flexibility No Longer Applicable 11-17-21 |
| 214 | MLO Annual Renewal Period Closing | 2021-11-15 | Lending | MLO Annual Renewal Period Closing 11-15-21 |
| 215 | FinCEN Advisory on Ransomware and the Use of the Financial System to Facilitate Ransom Payments | 2021-11-12 | Other | FinCEN Advisory on Ransonware and Financial Systems Facilitating Ransom Payments 11-12-21 |
| 216 | CFPB Advisory Opinion on FCRA Matching Requirements | 2021-11-10 | Other | CFPB Advisory Opinion on FCRA Matching Requirements 11-10-21 |
| 217 | MLA Database User Login Changes | 2021-11-05 | Lending | MLA Database User Login Changes 11-5-2021 |
| 218 | TILA Annual Threshold Adjustments | 2021-11-03 | Lending | TILA Annual Threshold Adjustments 11-3-2021 |
| 219 | LIBOR Discontinuation Risks | 2021-10-27 | Other | LIBOR Discontinuation Risks 10-27-2021 |
| 220 | FinCEN Warning on Online Child Sexual Exploitation Crimes | 2021-09-17 | BSA | FinCEN Warning of Online Child Sexual Exploitation Crimes 9-17-2021 |
| 221 | 2022 HMDA Data FIG | 2021-09-16 | Lending | 2022 HMD A Data FIG 9-16-2021 |
| 222 | Debt Collection Rule Effective November 30th | 2021-09-10 | Lending | Debt Collection Rule Effective November 30th 9-10-2021 |
| 223 | ACH Meaningful Modernization Rule Effective September 17th | 2021-09-03 | ACH | ACH Meaningful Modernization Rule Effective September 17th 9-3-2021 |
| 224 | Updated Mortgage Servicing Small Entity Compliance Guide | 2021-08-21 | Lending | Updated Mortgage Servicing Small Entity Compliance Guide 8-5-2021 |
| 225 | ACH Contact Registry Rule-Phase II | 2021-07-27 | ACH | ACH Contact Registry Rule-Phase II 7-27-2021 |
| 226 | Spanish Compliance Aid for Mortgage Servicing Rules | 2021-07-08 | Lending | Spanish Compliance Aid for Mortgage Servicing Rules 7-8-21 |
| 227 | AML-CFT National Priorities List Released | 2021-07-07 | BSA | AML-CFT National Priorities List Released 7-7-21 |
| 228 | Final Extension for the Paycheck Protection Program Liquidity Facility | 2021-07-06 | Lending | Final Extension for the Paycheck Protection Program Liquidity Facility 7-6-21 |
| 229 | 2021 Distressed or Underserved Nonmetropolitan Middle-income Geographies List | 2021-06-30 | Other | 2021 Distressed or Underserved Nonmetropolitan Middle-income Geographies List 6-30-21 |
| 230 | 2021 Mortgage Servicing COVID-19 Final Rule | 2021-06-29 | Lending | 2021 Mortgage Servicing COVID-19 Final Rule 6-29-21 |
| 231 | IRS Child Tax Credit Payments Effective Dated July 15th | 2021-06-22 | ACH | IRS Child Tax Credit Payments Effective Dated July 15th 6-22-21 |
| 232 | ACH Limitation on Warranty Claims Effective June 30th | 2021-06-17 | ACH | ACH-Reversal Rule Changes 6-15-21ACH Limitation on Warranty Claims effective June 30th 6-17-21 |
| 233 | ACH-Reversal Rule Changes | 2021-06-15 | ACH | ACH-Reversal Rule Changes 6-15-21 |
| 234 | CFPB Releases EFT FAQs | 2021-06-08 | Deposit | CFPB Releases EFT FAQs 6-8-21 |
| 235 | Escrow Account FAQs | 2021-06-07 | Lending | Escrow Account FAQs 6-7-21 |
| 236 | PPP Funds Exhausted | 2021-05-04 | Other | PPP Funds Exhausted |
| 237 | 2021 HMDA Guide Now Available | 2021-04-05 | Deposit | 2021 HMDA Guide Now Available |
| 238 | 2021 FFIEC HMDA Guide Now Available | 2021-04-05 | Lending | 2021 FFIEC HMDA Guide Now Available 4-5-21 |
| 239 | PPP Extended to May 31st | 2021-03-30 | Other | PPP Extended to May 31st 3-30-21 |
| 240 | Updated PPP Forms | 2021-03-22 | Other | Updated PPP Forms 3-22-21 |
| 241 | ACH Effective Dates at end of this week and end of month | 2021-03-15 | ACH | ACH Effective Dates at end of this week and end of month 3-15-21 |
| 242 | EIP FAQs Released | 2021-03-15 | Deposit | EIP FAQs Released 3-15-21 |
| 243 | Updated COVID-19 CRA Activities FAQs | 2021-03-10 | Other | Updated COVID-19 CRA Activities FAQs 3-10-21 |
| 244 | SAM.gov Registration for PPP Lenders | 2021-02-16 | Other | SAM.gov Registration for PPP Lenders 2-16-21 |
| 245 | Updates to PPP FAQs | 2021-02-01 | Other | Updates to PPP FAQs 2-1-21 |
| 246 | New Exemption for HPML Escrow Accounts | 2021-01-20 | Lending | New Exemption for HPML Escrow Accounts 1-20-21 |
| 247 | CFPB Guidance on Limited English Proficient Customers | 2021-01-20 | Lending | CFPB Guidance on Limited English Proficient Customers 1-20-21 |
| 248 | PPP Loan Forgiveness Forms Updated | 2021-01-20 | Other | PPP Loan Forgiveness Forms Updated 1-20-21 |
| 249 | Additional PPP Guidance | 2021-01-19 | Other | Additional PPP Guidance 1-19-21 |
| 250 | Second Draw PPP Loan FAQs | 2021-01-19 | Other | Second Draw PPP Loan FAQs 1-19-21 |
| 251 | ACH Rule Changes Coming in 2021 | 2021-01-12 | ACH | ACH Rule Changes Coming in 2021 1-12-21 |
| 252 | Revised PPP Forms | 2021-01-11 | Other | Revised PPP Forms 1-11-21 |
| 253 | CFPB 2021 Exemption Threshold Updates | 2020-12-28 | Lending | CFPB 2021 Exemption Threshold Updates 12-28-20 |
| 254 | 2021 CRA Asset-Size Thresholds | 2020-12-18 | Other | 2021 CRA Asset-Size Thresholds 12-18-20 |
| 255 | 314(b) Information Sharing Fact Sheet | 2020-12-14 | BSA | 314(b) Information Sharing Fact Sheet 12-14-20 |
| 256 | CFPB Advisory Opinion Program | 2020-12-07 | Other | CFPB Advisory Opinion Program 12-7-20 |
| 257 | Ransomware Self-Assessment Tool | 2020-12-02 | Other | Ransomware Self-Assessment Tool 12-2-20 |
| 258 | 2021 HMDA FIG Updated | 2020-11-30 | Lending | 2021 HMDA FIG Updated 11-30-20 |
| 259 | 2021 Threshold Adjustments | 2020-11-23 | Lending | 2021 Threshold Adjustments 11-23-20 |
| 260 | Fair Debt Collection Practices Act | 2020-11-02 | Lending | Fair Debt Collection Practices Act 11-2-20 |
| 261 | CFPB Amends ATR/QM Rule | 2020-10-27 | Lending | CFPB Amends ATR-QM Rule 10-27-20 |
| 262 | FinCEN Advisory on Unemployment Insurance Fraud During COVID-19 Pandemic | 2020-10-14 | BSA | FinCEN Advisory on Unemployment Insurance Fraud During COVID-19 Pandemic 10-14-20 |
| 263 | RESPA FAQs on MSAs and Gifts and Promotional Activities | 2020-10-13 | Lending | RESPA FAQs on MSAs and Gifts and Promotional Activities 10-13-20 |
| 264 | Streamlined PPP Forgiveness for Loans $50,000 and Under | 2020-10-09 | Other | Streamlined PPP Forgiveness for Loans $50,000 and Under 10-9-20 |
| 265 | New FAQ on PPP Loan Promissory Notes | 2020-10-08 | Other | New FAQ on PPP Loan Promissory Notes 10-8-20 |
| 266 | BSA Due Diligence Requirements for Politically Exposed Persons | 2020-09-29 | BSA | BSA Due Diligence Requirements for Politically Exposed Persons 9-29-20 |
| 267 | New Interim Rule for PPP Loan Forgiveness Technical Questions | 2020-08-26 | Other | New Interim Rule for PPP Loan Forgiveness Technical Questions 8-26-20 |
| 268 | Filing Instruction Guide for 2021 HMDA now Available | 2020-08-24 | Lending | Filing Instruction Guide for 2021 HMDA now Available 8-24-20 |
| 269 | Additional PPP Loan Guidance | 2020-08-13 | Other | Additional PPP Loan Guidance 8-13-20 |
| 270 | Small Dollar Lending FAQ’s | 2020-08-12 | Lending | Small Dollar Lending FAQ’s 8-12 |
| 271 | FFIEC Statement on Additional COVID-19 Related Loan Accommodations | 2020-08-10 | Lending | FFIEC Statement on Additional COVID-19 Related Loan Accommodations 8-10-20 |
| 272 | FinCEN Customer Due Diligence FAQs | 2020-08-07 | BSA | FinCEN Customer Due Diligence FAQs 8-7-20 |
| 273 | New PPP Forgiveness FAQs | 2020-08-05 | Other | New PPP Forgiveness FAQs 8-5-20 |
| 274 | FFIEC Census and Demographic Data | 2020-08-05 | Other | FFIEC Census and Demographic Data 8-5-2020 |
| 275 | HMDA FAQs | 2020-08-04 | Lending | HMDA FAQs 8-4-20 |
| 276 | FinCEN Advisory on COVID-19 Related Cybercrime | 2020-07-31 | BSA | FinCEN Advisory on COVID-19 Related Cybercrime 7-31-20 |
| 277 | PPP Loan Forgiveness Guidance | 2020-07-24 | Other | PPP Loan Forgiveness Guidance 7-24-20 |
| 278 | New ACH Data Security Requirement | 2020-07-22 | ACH | New ACH Data Security Requirement 7-22-20 |
| 279 | ACH Guidance for Same Day $100,000 Per Transaction Limit | 2020-07-15 | ACH | ACH Guidance for Same Day $100,000 Per Transaction Limit 7-15-20 |
| 280 | Payday Lending Rule—Revocation Rule | 2020-07-08 | Lending | Payday Lending Rule—Revocation Rule 7-8-2- |
| 281 | BSA Due Diligence Requirements for Hemp-Related Businesses | 2020-06-29 | BSA | Payday Lending Rule—Revocation Rule 7-8-2- |
| 282 | 2020 Distressed/Underserved Tract List | 2020-06-26 | Other | 2020 Distressed-Underserved Tract List 6-26-20 |
| 283 | NACHA Contact Registry | 2020-06-20 | ACH | NACHA Contact Registry 6-20-20 |
| 284 | CFPB CARES Act Consumer Reporting FAQs | 2020-06-17 | Other | CFPB CARES Act Consumer Reporting FAQs 6-17-20 |
| 285 | Reduced PPP Forgiveness Application | 2020-06-17 | Other | Reduced PPP Forgiveness Application 6-17-20 |
| 286 | Treasury/SBA PPP Flexibility Guidance | 2020-06-11 | Other | Treasury-SBA PPP Flexibility Guidance 6-11-20 |
| 287 | TRID Factsheet and FAQs | 2020-06-10 | Lending | TRID Factsheet and FAQs 6-10-20 |
| 288 | PPP Flexibility Bill | 2020-06-08 | Other | PPP Flexibility Bill 6-8-20 |
| 289 | CMIR Now Available for E-Filing | 2020-06-03 | BSA | CMIR Now Available for E-Filing 6-3-20 |
| 290 | PPP Re-Opening and New Guidance | 2020-01-08 | Other | PPP Re-Opening and New Guidance 1-8-21 |
Publicationsmaly-cc-admin2022-04-07T09:32:56-05:00