Bank Compliance Checkup Program

Compliance Education Graphic

The Bank Compliance Checkup Program provides a comprehensive system for on-going monitoring of your bank’s compliance with Deposit, Lending, Administrative and IT/Tech/Security regulations.

Your subscription to includes:

  • Ready-made, checklists you download in Excel to help you determine if your compliance program is meeting regulatory requirements and providing adequate training.
  • Training and testing that corresponds with the checklists and aids in addressing any weaknesses or deficiencies in your compliance program.
  • A calendar to assist you with staying up-to-date on final rules and deadlines and to establish a routine compliance monitoring schedule.
  • Up-to-date Regulations & Agency Resources for easy reference.

Bank Compliance Check Up requires Microsoft Office™ version 2010 or newer.

For more information contact Community Banker University® at (800) 422-7285 or visit

Initial Price:
ICBA Member: $399
Nonmember: $799

Annual Digital Renewal:
ICBA Member: $249
Nonmember: $649