What's New


NEW OCC to Consider FinTech Charter (12/2/16) Comptroller of the Currency Thomas J. Curry announced on December 2 that the OCC would move forward with considering applications from fintech companies to become special purpose national banks. The OCC published a paper seeking comments on how it can foster responsible innovation in the chartering process. In a statement released on Friday, ABA welcomed the OCC's announcement.

NEW Bureau Updates Mortgage Servicing Compliance Guide (12/2/16) The Consumer Financial Bureau published an updated version of small entity compliance guide for mortgage servicing. The revised guide incorporates the changes to Regulation X and Regulation Z that were made as a result of the bureau’s servicing final rule issued earlier this year.


 Compliance Due Dates


January 6 - Comments Due - Private Flood Insurance Proposal


 ABA Products


 Compliance Resources



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