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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
DFA aggregate consolidated liabilities report
Jul. 2, 2015
The FRB has released its first determination of aggregate consolidated liabilities of all financial companies in accordance with...
CFPB requests comment on consumer complaint database
Jul. 2, 2015
The CFPB has issued a Notice requesting feedback on best practices for "normalizing" the raw complaint data it makes available via the...
FDIC publishes revised exam procedures for TILA-RESPA and TRID
Jul. 1, 2015
The FDIC has published FIL-27-2015 to announced the release of revised interagency examination procedures for the new TILA-RESPA...
FHFA releases annual guarantee fee report
Jul. 1, 2015
The FHFA has released its annual report on the single-family guarantee fees charged by Fannie Mae and Freddie Mac.
OCC publishes report on risks facing supervised institutions
Jul. 1, 2015
The OCC has announced the release of its Semiannual Risk Perspective for 2015, which covers risks facing national banks and federal...
FFIEC releases cybersecurity assessment tool
Jul. 1, 2015
The FFIEC has released a Cybersecurity Assessment Tool to help institutions identify their risks and assess their cybersecurity...
Read more in the archive
  
WBA Model Policy Library for Corporate Governance
  
TILA/RESPA Resources
  
Pre-Order "Your Home Loan Toolkit"
  
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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