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Regulatory Dispatch

Staying informed on the latest relevant federal regulatory, agency, and legislative action affecting community banking and the financial services industry is crucial for success.  All ICBND members can receive the Regulatory Dispatch in electronic format to stay abreast of these and other issues.  If you are not receiving the notification for the latest Regulatory Dispatch and would like to please email info@icbnd.com or you may also read them here on our website.

2025 Regulatory Dispatch

1.17.2025 Consumer Reporting of Medical Information
3.3.2025 Consumer Compliance Outlook
4.1.2025 FinCEN Removes Beneficial Ownership Reporting Requirements
5.22.2025 CFPB Rescinds Numerus Guidance Documents
5.28.2025 CFPB's Move to Rescind Rule 1033 Creates Uncertainty in Open Banking 
6.17.2025 CFPB's Guidance Withdrawal Deepens Industry Uncertainty
7.9.2025 Consumer Compliance Supervisory Highlights
7.23.2025 Agencies Issue Joint Proposal to Rescind 2023 Community Reinvestment Act Final Rule

2024 Regulatory Dispatch

5.16.2024 Security Interest in Homestead

10.25.2024 FDIC Signage Extension & Section 1033

10.30.2024 CFPB Issues Personal Financial Data Rights (1033)

12.4.2024 Contracting Regulators About Check Fraud

12.11.2024 Reduce Regulatory Burden

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Contact

1136 West Divide Avenue
P.O. Box 6128
Bismarck, North Dakota 58501
United States

701.258.7121

State Association Code: ND-ICBND

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The members of ICBND invite and encourage you to join! By working together, we can achieve our mission to maintain and enhance our industry as a whole.

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