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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.

FFIEC Supplemental Guidance
  
DFI Changes Letter 40
  

Latest Compliance News
CFPB publishes completion guide for integrated disclosures
Apr. 18, 2014
The CFPB has released a new guide that is a compilation of instructions for completing the two new integrated TILA-RESPA disclosures...
CFPB proposes relaxing remittances rule
Apr. 16, 2014
The CFPB has published a proposal to amend subpart B of Regulation E to extend for an additional five years a temporary provision that...
Treasury releases TIC data
Apr. 16, 2014
The Treasury has released the TIC data for February 2014.
CFPB proposes new information gathering plan
Apr. 15, 2014
The CFPB has published a Notice and Request for Comment on a proposed new Generic Information Collection Plan.
FDIC updates national rates
Apr. 15, 2014
The FDIC has updated its weekly national rates and rate caps.
FFIEC issues alert re: OpenSSL vulnerability
Apr. 11, 2014
The FFIEC has issued a press release announcing an alert about the Heartbleed vulnerability to financial institutions using the OpenSSL...
Read more in the archive
  
Interchange Fee Small Issuer Exemption
  
Derivative Transactions Allowed for WI Banks
  
IRS Backs Down from Position on ORE Carrying Costs
  
 
  
Strategic Planning for Community Banks: M&A and Capital Raises
  
WBA Basel III Resource Center
  
Compliance Toolkits
  
WBA Compliance Journal
  
Legal Q&A
  
WBA Models
  
Education Opportunities
  
WBA Forms
  
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