Compliance

The Independent Community Bankers of America (ICBA) has become the latest trade group to offer a white paper offering a strategy to resolve the future of the government-sponsored enterprises (GSEs)
The Independent Community Bankers of America (ICBA) has become the latest trade group to offer a white paper offering a strategy to resolve the future of the government-sponsored enterprises (GSEs).   In its white paper, the ICBA proposes that the federal government allow the GSEs to rebuild their... Keep Reading....
Question: Our bank is undergoing an internal review of its human resources department. I know you conduct such reviews and would like to know some of the primary regulations involving human resources compliance. There are experts in this kind of compliance; however, they seem to be mostly... more
Rep. Jeb Hensarling, (R-TX), chairman of the House Financial Services Committee, has scheduled an April 26 hearing for his committee to begin discussions on the 600-page Financial CHOICE Act
Rep. Jeb Hensarling, (R-TX), chairman of the House Financial Services Committee, has scheduled an April 26 hearing for his committee to begin discussions on the 600-page Financial CHOICE Act, which is being presented as a replacement of the 2010 Dodd-Frank Act.   According to a Reuters report, the... more
The Mortgage Bankers Association (MBA) took on the challenge of updating federal housing policy again with the release of the new white paper
The Mortgage Bankers Association (MBA) took on the challenge of updating federal housing policy again with the release of the new white paper titled “GSE Reform: Creating a Sustainable, More Vibrant, Secondary Mortgage Market.” This white paper is a follow-up to “GSE Reform: Principles and... more
Sen. Elizabeth Warren (D-MA) stated this morning that she has no plans to run for president in 2020
Sen. Elizabeth Warren (D-MA) stated this morning that she has no plans to run for president in 2020, although she ignored a question regarding her supporters’ fervor for a national office bid.   According to a report from The Hill, the senator appeared this morning on NBC’s “Today” was directly... more