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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.
Federal banking regulators formally requested comment on a proposed rule that would amend Bank Secrecy Act requirements for anti-money-laundering and countering-the-financing-of-terrorism programs.
The Consumer Financial Protection Bureau proposed an interpretive rule that says many paycheck advance products are consumer loans subject to the Truth in Lending Act.
The Consumer Financial Protection Bureau issued an interim final rule to extend compliance deadlines for its 1071 small-business rule following a Supreme Court ruling that ended a temporary injunction on the rule.
Federal financial services regulators issued a final rule to implement quality control standards for automated valuation models, or AVMs, which mortgage lenders use to value real estate collateral.
Three Key Risk Assessments in Your ERM Program – ERM, IT, and Internal Controls
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.
Used by community banks for more than 30 years, Compliance Deskbook is THE information resource for compliance, without having to go to the agencies’ websites. The Compliance Deskbook has a simplified version of each compliance regulations that is cross referenced to the specific regulation.
Access to the Compliance Deskbook provides you with:
Searchable regulations that are frequently updated.
Email notifications from ICBA when an update has been made that includes a bulletin/summary of the update.
Issuances and guidance from the regulators in one place.
Excerpts from subject matter experts on best practices.
Your subscription includes access to the deskbook for one year from the date of purchase.
Subscribe to Check Your Ad, Compliance Deskbook and Bulletin Service, and Bank Compliance Check Up and save $300. Purchase two of these products and save $100. New subscriptions only. Offer valid for first year of subscription only.
Must call Community Banker University to place your order and receive the discount. 800-422-7285
Initial Price
ICBA Member: $499
Nonmember: $799
Annual Digital Renewal
ICBA Member: $349
Nonmember: $649