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 outlines proposals to remove medical bills from credit reports

Sep 22, 2023 | NewsWatch Today
The Consumer Financial Protection Bureau said it is beginning a rulemaking process to remove medical bills from Americans’ credit reports.

FDIC’s Hill cites credit unions in discussion of bank merger review

Sep 22, 2023 | NewsWatch Today
If the FDIC reopens its policies on bank mergers, it should consider competition from credit unions and other nonbank institutions that perform bank-like functions, FDIC Vice Chairman Travis Hill said.

Upcoming Compliance Training

Oct 1, 2023 | Seminar - Live

Compliance Institute

Nov 7, 2023 | Seminar - Virtual

BSA/AML Institute

Dec 5, 2023 | Webinar

Regulatory Compliance Updates: Q4

Compliance Question of the Week

Question: When disclosing the average daily balance in a periodic statement, what must the bank include?


When the bank uses the average daily balance method and calculates the interest for a period other than the statement period, the bank must calculate and disclose the annual percentage yield earned (APYE) and the amount of interest earned based on that period rather than the statement period.

The bank must also disclose the length of both the interest calculation period and the statement period.

Reference: 12 CFR 1030.6(b) and Official Staff Interpretation 1030.6(a)(4) Length of period.




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

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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Compliance Working Papers

Compliance Education Graphic

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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Compliance Deskbook and Bulletin Service

Compliance Education Graphic

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