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  • Compliance Clips  •  October 23, 2024

    Reminder for Mortgage Loan Originators

    Mortgage Loan Originators (MLOs) have a lot on their plate as we near the end of the year. One requirement for MLOs is to renew their registrations annually. This annual…
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  • Compliance Clips  •  August 27, 2024

    District Court Upholds Section 1071 Small Business Lending Data Collection Rule

    On Aug. 26, Judge Randy Crane of the U.S. District Court for the Southern District of Texas ruled in favor of the Consumer Financial Protection Bureau (CFPB) related to the…
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  • Compliance Clips  •  July 3, 2024

    Disclosure Considerations under the Iowa Real Estate Transparency Act

    The Iowa Real Estate Transparency Act, passed in response to the National Association of Realtor’s litigation settlement, became effective on July 1, 2024. While there are several changes to real…
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  • Compliance Clips  •  July 1, 2024

    Round Three: FDIC Issues Additional Guidance to Help Financial Institutions Respond to Areas in Iowa Impacted by June Storms

    On June 16, 2024 (and continuing) a series of severe storms, flooding, straight-line winds, and tornadoes caused significant property damage in several Iowa communities. On June 24, the Federal Emergency…
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  • Compliance Clips  •  June 3, 2024

    FDIC Issues Additional Guidance to Help Financial Institutions Respond to Areas in Iowa Impacted by May Storms  

    On May 20-21 a series of severe storms caused significant property damage in several Iowa communities. On May 24, the Federal Emergency Management Agency (FEMA) declared four additional counties to…
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  • Compliance Clips  •  May 20, 2024

    FDIC Issues Guidance to Help Financial Institutions Respond to Areas in Iowa Impacted by April Storms

    On April 26-27, a series of severe storms and tornados caused destruction in several Iowa communities. On May 14, the Federal Emergency Management Agency (FEMA) declared eight counties to be…
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  • Compliance Clips  •  May 16, 2024

    Supreme Court Decides in Favor of CFPB Funding

    The Supreme Court issued a ruling earlier today (May 16th) rejecting a legal challenge to the Consumer Financial Protection Bureau’s funding mechanism. The justices ruled, by a vote of 7-2,…
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  • Compliance Clips  •  April 1, 2024

    CRA Rule Implementation Paused by Courts

    On Friday, March 29, a federal district court in Texas issued a preliminary injunction against the Federal Deposit Insurance Corp., Office of Comptroller of the Currency and Federal Reserve…
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  • Compliance Clips  •  March 22, 2024

    Agencies Delay April 1 Requirements of CRA Rule

    Just a week before sections of the new CRA requirements were to go into effect, the FDIC, Office of the Comptroller of the Currency, and the Federal Reserve (collectively referred…
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  • Compliance Clips  •  March 6, 2024

    Start of Daylight Saving Time and TRID Disclosures

    On March 10, 2024, the time changes from Standard Time to Daylight Saving Time (known as Central Daylight Time in Iowa). If you made the change to your system in…
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