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.

• The Checklists no longer have Macros so they can now be used on any of your smart devices.

• The website has been setup to be “Responsive” which means that it will adjust itself to any smart device you use to access it.

• We have also added a layer of security, Secure Sockets Layer – SSL to provide you with the security you expect.

Expect to see an email from ICBA Announcing the rollout soon.

If you need immediate resources, please email us by clicking here.

Thank you,

Chaotic Solutions

The Reg-Zone has been updated for May 2020.

The Calendar has also been updated.

The Reg-Zone has been updated for the following:

Regulation O: Insider Lending

Appraisal Standards

Regulatory Agenda and Agency Resources

Pandemic

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

Final Rules
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

Proposal
Debt Collection Practices Proposal

Request for Information
Request for Information on FDIC Sign and Advertising Requirements

FDIC
FFIEC Federal Disclosure Computation Tools - NEW