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Disclosure • July 31, 2025August 2025 Disclosure
On June 27, the FDIC, OCC, NCUA and FinCEN issued an order granting an exemption to the CIP rule. Historically,…Read more -
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Disclosure • June 30, 2025July 2025 Disclosure
In recent years, Iowa has seen an increase in property damage due to various weather events, resulting in dramatic increases…Read more -
Compliance Clips • June 18, 2025
It’s Official – 1071 Delayed for All
The Consumer Financial Protection Bureau (CFPB) issued an Interim Final Rule (IFR) today extending the compliance dates for the 2023 Small Business Lending Rule. The IFR was anticipated by…Read more -
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Disclosure • May 29, 2025June 2025 Disclosure
Unfortunately, all too often elderly consumers are targets of financial fraud scams and the losses incurred as a result are…Read more -
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Compliance Clips • May 12, 2025
CFPB Large Bank Overdraft Rule Overturned
On Dec. 12, 2024, the Consumer Financial Protection Bureau (CFPB) issued a final rule that would limit the fee a large bank could charge when paying an overdraft to a…Read more -
Compliance Clips • May 1, 2025
CFPB will NOT Prioritize Enforcement of Small Business Lending Rule
On April 30, the Consumer Financial Protection Bureau (CFPB) announced via a press release that it will NOT prioritize enforcement or supervision of the Small Business Lending Data Collection…Read more -
Disclosure • April 30, 2025May 2025 Disclosure
The Servicemembers Civil Relief Act’s (SCRA) goal is to assist and protect military personnel who are materially affected by their…Read more
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