ICBA - Education - Bank Compliance Checkup Program

Bank Compliance Checkup Program

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 www.bankcompliancecheckup.com 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 www.communitybankeruniversity.com.

Annual Subscription Fee


Order by Fax

ICBA Members:


Renewal Fee


ICBA Members:

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