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

Proposal would require banks to verify U.S. Treasury checks

Feb 3, 2023 | NewsWatch Today
The Treasury Department’s Bureau of the Fiscal Service issued a proposed rule to amend its regulations governing the payment of checks drawn on the U.S. Treasury.

OCC issues bulletin on amended HMDA threshold

Feb 2, 2023 | NewsWatch Today
The OCC issued a bulletin on changes to the loan-origination threshold for reporting Home Mortgage Disclosure Act data on closed-end mortgage loans following a recent court decision.

Upcoming Compliance Training

May 2, 2023 | Seminar - Virtual

BSA/AML Institute

Jun 1, 2023 | Webinar

Regulatory Compliance Updates: Q2

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