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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 2013 Final Reg E Rule
May. 22, 2013
The CFPB has published a final rule amending Regulation E to include disclaimers on the disclosure forms provided to senders of...
FDIC updates national rates
May. 21, 2013
The FDIC has updated its weekly national rates and rate caps.
FRB issues SR letter
May. 21, 2013
The FRB has issued SR 13-11 regarding the filing procedures for annual independent audits and reports required under FDIC rules.
CFPB Obtains RESPA Disgorgement
May. 20, 2013
The CFPB has issued a press release regarding a Consent Order obtained by the Bureau requiring a Texas homebuilder to surrender...
FRB issues Fair Lending Exam guidance
May. 20, 2013
The FRB has issued CA 13-8 to provide information about the Federal Reserve's use of 2010 census data when conducting fair lending...
FRB releases update of charge-off and delinquency rates
May. 20, 2013
The FRB has released the May 17, 2013 update of the charge-off and delinquency rates on loans and leases at commercial banks.
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
  
WBA Basel III Resource Center
  
Compliance Toolkits
  
WBA Compliance Journal
  
Legal Q&A
  
WBA Models
  
Education Opportunities
  
WBA Forms
  
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