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WBA Compliance Center

The WBA Compliance Center is designed to highlight the services your bank can use to stay on top of the various compliance issues you will soon be facing.

The recently passed federal financial regulatory reform bill (Dodd-Frank Wall Street Reform and Consumer Protection Act) will deeply affect the future of the banking industry in Wisconsin. It has been conservatively estimated that the Dodd-Frank bill will generate 5,000 pages of new rules. Banks will be subject to at least 30 new or expanded regulations as a result of the enactment of the most sweeping rewrite of banking laws since the Great Depression. This will add to banks’ already high compliance costs and limit revenue opportunities.

Let WBA help you. Use the resources listed on this page to keep your compliance issues under control.


Latest Compliance News
OCC revises Comptroller's Licensing Manual Booklet
Sep. 29, 2016
The OCC has issued the "Charters" booklet of the Comptroller's Licensing Manual, which replaces the booklet issued in February 2009.
OCC issues enforceable guidelines for recovery planning
Sep. 29, 2016
The OCC has published a final rule and guidelines establishing standards for recovery planning by certain institutions. The guidelines...
Fannie and Freddie delinquency rates down
Sep. 29, 2016
The FHFA has released its second quarter Foreclosure Prevention Report, which shows that the serious delinquency rates of Fannie Mae...
FedACH services settlement tips
Sep. 29, 2016
Federal Reserve Financial Services has issued settlement advice to assist banks experiencing problems settling their ACH batches with...
HUD proposes new rule for single-family condo development approvals
Sep. 28, 2016
As HUD press release has announced that the Federal Housing Administration has published proposed new regulations governing the...
FHFA proposes FHLB membership for uninsured CUs
Sep. 28, 2016
The FHFA has published a proposal to amend its regulations governing FHLB membership to authorize certain credit unions without Federal...
Read more in the archive
CFPB Issues Final Mortgage Rules
WBA Model Policy Library for Corporate Governance
TILA/RESPA Resources
WBA Best Practices Library
Compliance Toolkits
ABA Dodd-Frank Tracker
WBA Compliance Journal
Legal Q&A
WBA Models
Education Opportunities
WBA Forms
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