• Home
  • Education
  • News and Resources
  • Advocacy
  • Associate Members
  • Contact
  • Click to open the search input field Click to open the search input field Search
  • Menu Menu

Compliance

Compliance Resources to Help You.

With all the changing regulations bankers face today, WBA offers a variety of resources to help you perform your job at the highest level. 

WBA Legal In-House Compliance Training

Let WBA Legal bring compliance training directly to your bank. Contact WBA Legal to book your training seminars.

Learn More

WBA Legal Call Program

WBA Legal’s Call Program is staffed by several attorneys who field member compliance questions. Email your compliance questions or call 608-441-1200.

Email Now

Compliance Services

FIPCO, a WBA subsidiary, offers consulting, coaching, and customized regulation review services.

Learn More About FIPCO ShareFI

Most Recent WBA Compliance Journal

The monthly WBA Compliance Journal provides bankers with updates and in-depth analysis on all things compliance.

Read Now

Books and Manuals:

Access additional products, including books and manuals, available through the WBA storefront. Most recent creations include the WBA Wisconsin Law Book, Negotiable Instruments Manual, and Procedures Upon a Depositor’s Death Manual.

Products

Additional Compliance Resources

Additional compliance resources can be found within the compliance section of the WBA Best Practices Library.

Additional Compliance Resources

Regulatory Chart and Reg CC Thresholds

The following resources includes a chart of proposals, final rules, and guidance issued by the federal banking agencies. It also includes a chart of current Reg CC thresholds.

View Chart View Thresholds

WBA Compliance Journal Special Focus Articles

To help bankers find when a particular article ran, WBA Legal has created an index to locate specific Special Focus topics bankers may be interested in consulting. The Special Focus index is divided by topic.

  • Index: 2020–Current
  • Index: 2019–2024
2025 2024 2023 2022 2021 2020 2019 2018 2017 2016

WBA Compliance Journal Judicial Spotlight Articles

To help bankers find which year a particular article ran, WBA Legal has created an index to locate specific Judicial Spotlight articles bankers may be interested in consulting.

  • Index
  • 2012–Current

Looking for more? For past WBA Compliance Journals beyond the 10 years posted above, please contact WBA Legal at wbalegal@wisbank.com or 608-441-1200.

WBA’s Comment Letter Library

WBA regularly participates in the filing of comment letters to help inform federal agencies of the impact of rulemaking, and provide examples, on the banking industry.

View Now

Wisconsin Laws

  • Wisconsin Statutes
  • Wisconsin Administrative Code
  • Wisconsin Dept. Financial Institutions

WBA Compliance Corner Archive

    • December 2024
    • October 2024
    • September 2024

WBA Compliance Corner Video

In WBA’s Legal’s monthly video series, bankers throughout the state will stay up to date with the most recent compliance news. The most recent month’s compliance corner video can be found below:

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.

Search Compliance Articles

Events

WBA offers several Education events throughout the year designed to assist compliance staff, ranging from webinars to conferences to week-long schools.

Search Compliance Events

CLE Credit

Below, find the 2023-2024 listing of CLE credits available for WBA programs.

View CLE Credits
  • Best Practices Library
    • Agricultural Banking Best Practices
    • Compliance Best Practices
    • Human Resources Best Practices
    • Leadership Development Best Practices
    • Marketing Best Practices
    • Mortgage Lending Best Practices
    • Retail Banking Best Practices
    • Security/Financial Crimes Best Practices
    • Trust and Wealth Management Best Practices
  • CEOnly and CFOnly Network
  • Compliance
    • August 2024 Compliance Journal
    • December 2024 Compliance Journal
    • February 2025 Compliance Journal
    • January 2025 Compliance Journal
    • July 2024 Compliance Journal
    • June 2024 Compliance Journal
    • November 2024 Compliance Journal
    • October 2024 Compliance Journal
    • September 2024 Compliance Journal
    • WBA Legal In-House Compliance Training
  • Consumer Content
  • Coronavirus (COVID-19)
  • Data Reports
    • Banconomics
    • Wisconsin Banking Industry Compensation & Benefits Survey Participation
  • Model Policy Library for Corporate Governance
  • WBA Publications
    • May/June 2024 Wisconsin Banker
Wisconsin Bankers Association logo
  • About
  • Community
  • Subsidiaries
  • Staff

questions@wisbank.com

608-441-1200

4721 S Biltmore Ln.
Madison, WI 53718

Get our Newsletter!
Subscribe

© 2025 Wisconsin Bankers Association. All rights reserved. | Website Design by Bizzy Bizzy
Scroll to top Scroll to top Scroll to top

This site uses cookies. By continuing to browse the site, you are agreeing to our use of cookies.

OKLearn more×

Cookie and Privacy Settings



How we use cookies

We may request cookies to be set on your device. We use cookies to let us know when you visit our websites, how you interact with us, to enrich your user experience, and to customize your relationship with our website.

Click on the different category headings to find out more. You can also change some of your preferences. Note that blocking some types of cookies may impact your experience on our websites and the services we are able to offer.

Essential Website Cookies

These cookies are strictly necessary to provide you with services available through our website and to use some of its features.

Because these cookies are strictly necessary to deliver the website, refusing them will have impact how our site functions. You always can block or delete cookies by changing your browser settings and force blocking all cookies on this website. But this will always prompt you to accept/refuse cookies when revisiting our site.

We fully respect if you want to refuse cookies but to avoid asking you again and again kindly allow us to store a cookie for that. You are free to opt out any time or opt in for other cookies to get a better experience. If you refuse cookies we will remove all set cookies in our domain.

We provide you with a list of stored cookies on your computer in our domain so you can check what we stored. Due to security reasons we are not able to show or modify cookies from other domains. You can check these in your browser security settings.

Other external services

We also use different external services like Google Webfonts, Google Maps, and external Video providers. Since these providers may collect personal data like your IP address we allow you to block them here. Please be aware that this might heavily reduce the functionality and appearance of our site. Changes will take effect once you reload the page.

Google Webfont Settings:

Google Map Settings:

Google reCaptcha Settings:

Vimeo and Youtube video embeds:

Privacy Policy

You can read about our cookies and privacy settings in detail on our Privacy Policy Page.

Terms of Use
Accept settingsHide notification only

Subscribe

* indicates required








Membership