The Reg-Zone has been updated for October 2020.
HUD Issues Fair Housing Act Disparate Impact Standard
Freedom of Information Rule
Real Estate Appraisal Final Issued
CFPB Issues Request for Comments of CARD Act Rules
CFPB Issues Proposal for Qualified Mortgage Definition under Regulation Z - comment extension
Agencies Issue Flood Regulation Proposal - comment extension
Federal Reserve Issues Advance Notice of Proposed Rule Making for CRA
FinCEN Final Rule for CIP, ALM and Beneficial Ownership
FinCEN Advisory on Ransomware
OFAC Advisory on Potential Sanctions Risks for Facilitating Ransomware Payments
Joint Statement BSA Due Diligence for Customers Who May be Politically Exposed
Human Trafficking and SAR Advisory
Frequently Asked Questions
Payday Lending Rule FAQ
FDIC Issues Wildfire Guidance
The Reg-Zone has been updated for June 2020
The Calendar has also been updated for June 2020
We are excited to inform you that the BankComplianceCheckup.com website has been redesigned.
The new website continues to provide you with the tools you need including Checklists, Monitoring, Testing, and Resources but we have set everything up to now be tablet and smartphone friendly.
Expect to see an email from ICBA Announcing the rollout soon.
If you need immediate resources, please email us by clicking here.
The Reg-Zone has been updated for May 2020.
The Calendar has also been updated.
Regulation O: Insider Lending
CFPB Supervisory Statement
Statement Regarding Remittance Rule in Light of Covid-19 - NEW
Interagency Statement on Appraisals and Evaluations for RE Transactions - NEW
Statement on HMDA Reporting and Coronavirus
Federal Reserve Issues Interim Rule for Regulation O - NEW
Interim Rule on Real Estate Appraisals - NEW
Reserve Requirements Final Rule Issued
Federal Reserve Revises IORR and IOER
Debt Collection Practices Proposal
Request for Information
Request for Information on FDIC Sign and Advertising Requirements
FFIEC Federal Disclosure Computation Tools - NEW
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