COMMUNITY BANK UNIVERSITY

Bank Compliance Center

In today’s banking environment as soon as one big new regulation is implemented another pops up. ICBA’s compliance training opportunities and exceptional resources, online and offline, will help your community bank stay informed and one step ahead of the regulators.

Recent Compliance News

CFPB issues small entity guide on 1071 rule

May 16, 2023 | NewsWatch Today
The Consumer Financial Protection Bureau issued a small entity compliance guide on the bureau’s Section 1071 rule on small-business data collection and reporting.

FHFA rescinds upfront fees based on debt-to-income ratio

May 12, 2023 | NewsWatch Today
The Federal Housing Finance Agency rescinded its previously announced upfront fees for certain borrowers with a debt-to-income ratio above 40%.

Upcoming Compliance Training

Jun 5, 2023 | Webinar

Regulatory Compliance Updates: Q2


Jun 6, 2023 | Seminar - Virtual

Compliance Institute


Aug 7, 2023 | Seminar - Live

BSA/AML Institute


Compliance Question of the Week

Question: Is the bank prohibited from receiving deposits at a remote deposit facility that is shared with a noninsured institution?

ANSWER:

The regulation makes an exception. The prohibition against receiving deposits at the same teller station or window as a noninsured institution does not apply to deposits received at a remote service facility.

Reference: 12 CFR 328.4(b)

 


 

Compliance Vault

The ICBA Compliance Vault is now available as a member benefit to all ICBA members.

The Compliance Vault is a reliable search tool that helps you find answers to your regulatory compliance questions, with access to over 2,500 Q&As, select online courses, and documents.

Learn more & open the vault

Compliance Resources

Online Training

Online Training Plans - CBU

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Community Banker University offers a variety of online training options with courses that build knowledge and a strong foundation within key areas of the banking industry and professional development.

Prices vary by plan, check the plan comparison chart for more information!

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Online Training

Compliance Certificate Program

Online Certificates

The courses in the Community Banker Compliance Certificate Program are designed to give community bankers the knowledge and skills they need to become experts in regulatory compliance. The certificate program consists of four critical learning areas.

$499 / ICBA Members

$1,499 / Non-Members

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Subscription

Compliance Working Papers

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One of the three elements of an effective compliance program is monitoring and corrective action. These compliance working papers are essential for monitoring your financial institution’s compliance with federal consumer compliance laws and regulations.

Initial Price
ICBA Member: $599
Nonmember: $799

Annual Digital Renewal
ICBA Member: $399
Nonmember: $499

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Subscription

Compliance Deskbook and Bulletin Service

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The Compliance Deskbook is a compliance officer’s one-stop-shop for accessing compliance regulations, important dates, agency guidance, questionnaires, updates, and other resources.

Initial Price
ICBA Member: $499
Nonmember: $799

Annual Digital Renewal
ICBA Member: $349
Nonmember: $649

Learn More

Subscription

Bank Compliance Checkup Program

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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. It also contains a series of training materials and tests to assist in educating staff where there are compliance deficiencies found.


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

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

Learn More