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.
Compliance working papers topics include:
Each regulatory topic includes:
Available by Digital Delivery
This resource can be saved to your computer desktop or office network to ensure easy-access to the compliance working papers and updates.
Written by RSM US LLP
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Initial Price
ICBA Member: $599
Nonmember: $799
Annual Digital Renewal
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