Compliance News

Upcoming Events

May 03 - May 03, 2017
May 03, 2017
First Wednesday Webinar: Deposit Compliance
Event Type: 
May 17 - May 19, 2017
May 19, 2017
BSA/AML Institute* - MN
Event Type: 
Executive C-Suite Training, Compliance, BSA Certification

Question of the Week

  • QUESTION: Under the Military Lending Act requirements, can we use a covered borrower identification statement to identify covered borrowers?

    ANSWER:  Yes, but you will not be eligible for the Safe Harbor protection.  To be eligible for the Safe Harbor under the MLA, you have to identify covered borrowers using one of the methods listed in the rule.  You must also follow the timing and recordkeeping requirements.  (32 CFR 232.5(a) and (b)).

BSA/AML Training Series

Is your bank's BSA/AML Training Up-to-Date? Regulatory expectations continue to be high and new trends are emerging faster than ever before. Stay compliant with BSA/AML requirements and satisfy your annual BSA/AML training requirements with Community Banker University's new BSA/AML Training Series!

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Compliance Vault Coming Soon!

Introducing the Compliance Vault – a  subscription-based repository of over 1,500 compliance-related Q&As. Get up-to-date answers about topics from across the compliance spectrum, written by Community Banker University instructors, industry compliance experts, regulatory agencies, and ICBA staff. Stay on top of the latest issues in compliance!
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Check the Regulatory Calendar for Updates on Upcoming Compliance Effective Dates