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


Upcoming Compliance Training

Compliance Question of the Week

Question: Is there a safe harbor from liability under Regulation GG?

ANSWER: 

Under Regulation GG: A person that identifies and blocks a transaction, prevents or prohibits the acceptance of its products or services in connection with a transaction, or otherwise refuses to honor a transaction shall not be liable to any party for such transaction if:

  • The transaction is a restricted transaction;
  • Such person reasonable believes the transaction to be a restricted transaction; or
  • The person is participant in a designated payment system and blocks or otherwise prevents the transaction in reliance on the policies and procedures of the designated payment system in an effort to comply with this regulation.

Reference: Regulation GG: 12 CFR 233.5(d) Policies and Procedures Required

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