Talk to an Attorney
This program is staffed by several attorneys who field member compliance questions. Email your compliance questions or call 608-441-1200.
Compliance Services
FIPCO, a WBA subsidiary, offers consulting, coaching, and customized regulation review services.
Compliance Toolkits
- CFPB Proposal to Collect and Report Small Business Lending Data Toolkit (PDF)
- CFPB Proposal to Collect and Report Small Business Lending Data Toolkit (PPT)
- Executive & Incentive Compensation Toolkit
- Third-Party Securities Networking Relationships Toolkit
- SAFE Act Toolkit
- Reg Z ATR Revised General QM Definition Toolkit
- Electronic Signature Toolkit
Articles
WBA publishes a wide variety of articles that address compliance issues and can serve as valuable resources to keep you up to date on the issues that impact your bank.
Events
WBA offers several Education events throughout the year designed to assist compliance staff, ranging from webinars to conferences to week-long schools.
Resources
WBA provides helpful resources for you to stay up to date on recent news and procedure changes that impact your bank’s operations.
Compliance Journal Archive
This large PDF file contains all editions of Compliance Journal published between October 2003 and October 2016, as well as indices by topic and publication year. Feel free to download this resource and keep for your records. Future editions of Compliance Journal will be published as individual PDFs on this website and can be found under WBA Publications.
