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Welcome to our newly updated Bank Compliance Checkup Website.
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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

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 ...


Regulatory Agenda Update - Friday, August 04, 2017

Updates include proposals for HMDA threshold increase for open-end lines of credit; and Real Estate Appraisals

 read more ...


Reg Zone Update - Wednesday, July 26, 2017

The Reg Zone has been updated for amendments to 2013 mortgage rules affecting RESPA and Regulation Z.

 read more ...


Regulatory Agenda Update - Tuesday, July 11, 2017

Update includes Prepaid account proposal and FinCEN money laundering proposal for bank of Dandong. 

 

 

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Calendar - Tuesday, July 11, 2017

Update includes dates for Prepaid account proposal and FinCEN money laundering proposal.

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Reg Zone Update - Tuesday, June 27, 2017

The Reg Zone has been updated for Reg D IORR and IOER final rule. The Regulatory Agenda and Agency Resources has also been updated for List of Underserved Geographies and a proposal to streamline the Call Report.

 read more ...