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Welcome to our newly updated Bank Compliance Checkup Website.
If you have not registered to the Website:
For a Free 30 Day Preview click here to request your Username and Password.
Access to this website is restricted to Community Bankers.

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Checklist Program

Train, Test, & Monitor

Reg-Zone

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Spotlight

Welcome to Bank Compliance Checkup

This site is designed to provide you with resources for your monitoring program. For ease of use, topics are broken down by into categories – Deposit, Lending and Administration.

Where to start:

To complete a Monitoring Checklist – Click here to download the Compliance Checkup program.

For follow up Training and Testing after completing a Monitoring Checklist go to Train & Test and follow the instructions.

To review the latest Agency Guidance, Proposals, and other Regulatory Information go to Resources and click Regulatory Agenda and Agency Resources.

To check a regulation’s requirement go to Resources and click Reg-Zone.

A Calendar to stay up to date on Final Rules and important compliance dates, including suggested dates for routine Monitoring.

 

We have gathered the regulations and compiled them into a very easy to use format that allows you to find what you are looking for very quickly.
Look under RESOURCES for the Reg-Zone, Regulatory Agenda & Agency Resources, Calendar, FAQs, Banking News, and much more.
For those that are PREVIEWING, look for an example of our Training, Testing, and Monitoring under the Preview button.

Compliance Check Up Subscribers

We have combined www.BankComplianceCheckup.com with the Compliance Monitoring program, Compliance Check Up. Subscribe to the Compliance Check Up program and receive full access to www.BankComplianceCheckup.com for the duration of your subscription. We will also be providing updates to the Compliance Check Up program through the www.BankComplianceCheckup.com website.

If you have purchased the Compliance Check Up program and require login credentials, please click here to send me an email and I will get your login credentials to you. (Retrieve My Login Credentials.)


Please take the time to look around, enjoy yourself and if you have any questions or suggestions, remember that we are here to provide you with the tools and resources you need to keep you on top of your game, drop us an email at by clicking here.
Thank you for visiting our site.

 

National Archives

Announcements

Regulatory Agenda Update - Tuesday, November 07, 2017

Updates include natural disaster relief and guidance for mortgage servicing rules.

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Reg Zone Update - Thursday, October 19, 2017

Reg Zone updated for interim rule for RESPA effective October 19, 2017. The Regulatory Agenda and Agency Resources was also updated.

 

 read more ...


Calendar - Friday, September 08, 2017

Updates include Regulation Z amendment and proposal; Proposal on supervisory expectations for Boards of Directors

 


Regulatory Agenda Update - Thursday, September 07, 2017

Updates include Regulation Z final rule and proposal; Hurricane press releases; FinCEN advisories

 read more ...