Banker Compliance News

Banking compliance professionals require hot-topic news on consumer and regulatory compliance updates, decisions, amendments, changes and launches from across a wide spectrum of news agencies and federal websites. Not only do we update our News pages with individual news items and their links, but these are sent to members in a Daily Bank Compliance email that can be signed up for once new members log-in. Compliance Alliance monitors these agencies for bank compliance news updates throughout the day—posting relevant information to our News page. This is a valuable resource for Bank Managers and their employees.

Whitelist info@compliancealliance.com to ensure that you receive your update email.

If you're still having difficulties receiving this Daily Email Campaign, please contact us at once through info@compliancealliance.com.

• January Large Bank Compliance Huddle is Now Available

  January 26, 2018

  January Large Bank Compliance Huddle is now available

• HMDA 2018 Webinar is Now Available!

  January 19, 2018

  HMDA 2018 Webinar

• January Compliance Huddle is Now Available

  January 12, 2018

  January Compliance Huddle is now available

• January Back to Basics Webinar 2018 is Now Available!

  January 11, 2018

  January Back to Basics Fraud Webinar 2018

• FFIEC Finalizes June 2017 Proposed Revisions to Streamline the “Call Report”

  January 03, 2018 / Source: FFIEC

  The three federal banking agencies, as members of the Federal Financial Institutions Examination Council (FFIEC), have finalized a proposal issued in June 2017 to reduce the reporting burden associated with the preparation and filing of the “Call Report.”

• Consolidated Reports of Condition and Income for Fourth Quarter 2017

  January 03, 2018 / Source: FDIC

  The attached materials pertain to the Consolidated Reports of Condition and Income (Call Report) for the December 31, 2017, report date.

• Norman Williams Named Deputy Comptroller for Economic and Policy Analysis

  January 03, 2018 / Source: OCC

  The Office of the Comptroller of the Currency (OCC) announced today that Norman Williams has been appointed Deputy Comptroller for Economic and Policy Analysis effective January 7, 2018.

• FFIEC HMDA Alert - 2018 Rate Spread Calculator

  January 02, 2018 / Source: FFIEC

  A new rate spread calculator has been released that can be used for action dates on or after January 1, 2018.

• FDIC Makes Public November Enforcement Actions

  January 02, 2018 / Source: FDIC

  The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in November. There are no administrative hearings scheduled for January 2018.

• Commission Staff Provides Regulatory Guidance for Accounting Impacts of the Tax Cuts and Jobs Act

  January 02, 2018 / Source: SEC

  The Securities and Exchange Commission announced publication of staff guidance for publicly traded companies, auditors, and others to help ensure timely public disclosures of the accounting impacts of the Tax Cuts and Jobs Act (the Act).