Regulatory Compliance Calendar

Upcoming Events

Guidelines, Gray Areas, and Good Intentions: A Fair Lending Update

April 23, 2026

This training webinar will include a review of current fair lending requirements and guidance, together with an in-depth look at proposed and anticipated changes, including the proposed changes to disparate impact, discouragement, and Special Purpose Credit Programs. Additionally, we will consider whether fair banking/debanking concerns are likely to take their place in a fair lending…

B2B: Oh, the Disclosures You’ll Make! The Ups and Downs of Regulation DD

April 07, 2026

In this Back to Basics webinar, we will be reviewing the requirements of the Truth in Savings Act and its implementing Regulation DD. Whether you are new to banking deposit products or just in need of a little refresher, this presentation will make sure you are up to date on all the requirements: initial disclosures,…

Effective Date: Home Mortgage Disclosure (Regulation C) Adjustment to Asset-Size Exemption Threshold

January 07, 2026

AGENCY: Consumer Financial Protection Bureau. ACTION: Final rule; official interpretation. SUMMARY: The exemption threshold is adjusted to increase to $59 million from $58 million. The adjustment is based on the 2.5 percent increase in the average of the CPI-W for the 12-month period ending in November 2025. Therefore, banks, savings associations, and credit unions with…

Comment Period: Agency Information Collection Activities: Proposed New Information Collection; Survey of the Costs of AML/CFT Compliance; Comment Request

December 01, 2025

AGENCY: Financial Crimes Enforcement Network (FinCEN), Treasury. ACTION: Notice and request for comments. SUMMARY: The survey seeks to gather information on the direct compliance costs incurred by non-bank financial institutions (NBFIs), described below, with AML/CFT compliance requirements and, to the extent these expenses overlap with those of other activities (such as fraud monitoring), the amount…

April 2026 Compliance Huddle

April 15, 2026

Every month, Compliance Alliance gathers bankers from our community nationwide and engages them to an open discussion about the issues that their organizations are navigating. We invite our members to share their concerns and experiences with input and guidance from the compliance professionals who host the event. Ways to Participate: Carol Ann Warren, JD, MBAAssistant Vice President…

October 2026 Compliance Huddle

October 14, 2026

May 2026 Compliance Huddle

May 13, 2026

Live Compliance Hub for Mortgage Membership Demo 12-30-2026

December 30, 2026

Join us for a live demonstration of the benefits of membership with Mortgage for Compliance Alliance. This interactive virtual tour will provide an in-depth look at our tools for Mortgage as well as an overview of all of C/A’s additional services. This meeting is presented by our Membership team, and will last about an hour. It…