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January 22, 2021 |
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 Features
Building a robust fair lending program and demonstrating compliance is not easy, but merely avoiding unlawful credit discrimination doesn’t need to be the ultimate goal. Here are ways for compliance professionals to promote equity and financial inclusion.
Risk and Compliance News
The federal banking agencies have issued a set of frequently asked questions providing clarity about suspicious activity reporting and other anti-money laundering issues.
The Federal Housing Finance Agency issued a request for input seeking feedback on how climate change and natural disasters could pose risks to the housing finance system, Fannie Mae and Freddie Mac and the Federal Home Loan Banks.
What’s top of mind for community bank risk managers in 2021? Kristina Schaefer provides an overview of what’s on her radar screen as chief risk officer and general counsel at First Bank and Trust.
The Federal Reserve has finalized a rule making changes to its capital planning requirements that apply to large bank holding companies and U.S. intermediate holding companies of foreign banking organizations. The changes conform the capital planning requirements with the 2019 tailored regulatory framework.
The FDIC, OCC, Consumer Financial Protection Bureau and the National Credit Union Administration each issued final rules codifying that regulatory guidance does not have the force and effect of law, granting much of a joint petition filed by ABA and the Bank Policy Institute that sought a formal rulemaking to ensure that banking organizations would not need to rely on a 2018 interagency statement to clarify the role of guidance.
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