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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
FFIEC seeks comment on revised consumer compliance rating system
May. 2, 2016
FFIEC has announced it is seeking public comment on a proposal to revise the existing Uniform Interagency Consumer Compliance Rating...
CFPB to clarify TRID rules
Apr. 29, 2016
The CFPB has announced it will propose changes in late July to its mortgage disclosure rules to provide "greater certainty and clarity"...
OCC issues guidance on records retention
Apr. 28, 2016
The OCC has issued Bulletin 2016-13 to remind banks of their obligations to maintain records and examiner access.
FASB Votes to Proceed with Final Standard on Credit Losses
Apr. 28, 2016
FASB will proceed with a new accounting standard that provides timelier financial reporting of credit losses on loans and other...
CFPB finalizes interim rules
Apr. 28, 2016
CFPB today issues a final rule to make final several interim final rules published in December 2011, including: Regs B, C, E, F, G, H,...
CFPB adds Title XIV implementation tools
Apr. 27, 2016
The CFPB has added two new resources to its Regulatory Implementation page: a fact sheet for small creditors operating in rural or...
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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