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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.

Regulators Offer Insights on Exam Focus
  

Latest Compliance News
FDIC updates weekly national rates
Sep. 22, 2014
The FDIC has updated its weekly national rates and rate caps.
Fed publishes 2013 debit card transactions data
Sep. 19, 2014
The Federal Reserve has published a report with summary information on the volume and value, interchange fee revenue, certain issuer...
CFPB proposes oversight of nonbank auto lenders
Sep. 18, 2014
The CFPB has published a proposed rule that would give the Bureau oversight of larger nonbank auto finance companies for the first time...
CFTC re-proposes uncleared swaps margin requirements
Sep. 18, 2014
The Commodity Futures Trading Commission has re-proposed a rule that would require swap dealers and major swap participants to exchange...
Treasury International Capital (TIC) data released
Sep. 17, 2014
The Treasury has released the TIC data for July 2014.
FDIC updates weekly national rates
Sep. 17, 2014
The FDIC has updated its weekly national rates and rate caps.
Read more in the archive
  
WBA Basel III Resource Center
  
Best Practices Library Now Open
  
Compliance Toolkits
  
ABA Dodd-Frank Tracker
  
WBA Compliance Journal
  
Legal Q&A
  
WBA Models
  
Education Opportunities
  
WBA Forms
  
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