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.
In recognition of World Elder Abuse Awareness Day, the Financial Crimes Enforcement Network reminded financial institutions to remain vigilant in identifying and reporting suspicious activity related to elder financial exploitation. FinCEN offers resources to help stakeholders.
A look at some of the hearings taking place this week that are relevant to community bankers.
The Consumer Financial Protection Bureau launched a public inquiry into what is driving an increase in mortgage closing costs.
The Consumer Financial Protection Bureau argued in a court filing that online-initiated wire transfers are subject to the Electronic Fund Transfer Act and Regulation E, even though the law exempts transfers made by banks “by means of” a wire service.
Creating the Right Enterprise Risk Management (ERM) Program for YOUR Community Bank
Characteristics of Strong Risk Assessments and Tools to Monitor and Report Results
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
