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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 encourages risk-based approach to customer assessments
Jan. 29, 2015
The FDIC has issued FIL-5-2015 to encourage supervised institutions to take a risk-based approach in assessing individual customer...
CFPB issues supervisory compliance bulletin
Jan. 28, 2015
The CFPB has issued Compliance Bulletin 2015-01 to remind supervised financial institutions of existing regulatory requirements...
FDIC updates national rates
Jan. 28, 2015
The FDIC has updated its weekly national rates and rate caps.
OCC issues interim final rule changes to regulatory capital and liquidity rules
Jan. 28, 2015
The OCC has released changes to its interim final revisions on regulatory capital and liquidity coverage ratios.
OCC releases CRA ratings
Jan. 26, 2015
The OCC has released the ratings received by 30 national banks and federal savings associations recently examined for CRA compliance.
OCC adds Government Securities Act booklet to handbook
Jan. 23, 2015
The OCC has issued Bulletin 2015-5 announcing the addition of a new "Government Securities Act" booklet to the Comptroller's Handbook.
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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