Compliance Best Practices

WBA Bankers Guide Series

• WBA Bankers Guide to the Marital Property Act 
• WBA Bankers Guide to LLCs 
• WBA Bankers Guide to the Transfer by Affidavit Form 
• WBA Bankers Guide to the Wisconsin Consumer Act 

Toolkits

• Electronic Signature Toolkit
• Flood Insurance Toolkit
• Flood Toolkit Checklist
• Flood Toolkit Calculator

Frequently Asked Questions

• FAQs from the WBA Legal Call Program

Frequently Requested Resources

• Who Must Sign the Mortgage (May 2019)
• Update on Loan Renewals in WI (July 2017)
• Mortgages and RESAs
• Future Advance Statute
• Which is Better – A Co-signer or Guarantor
• ECOA Issues When Spouse Provides Continuing Guaranty
• Credit Report Charges, ECOA Concerns

Guides and Other Resources

• Deposit Insurance Customer Assistance Guide
• 2023 Late Fee Chart
• Bankers Resource: FAQs About Beneficial Ownership Information Reporting- Company v. Banks
• Customer Resource: FAQs About FinCEN and its Beneficial Ownership Information Reporting Rule
• WBA FDIC Part 328 Resource