You are here:   Announcements
  |  Login




Welcome to the ICBA Compliance Deskbook!

In a time of increased regulatory change, focus of the ICBA Compliance Deskbook is critical.

The ICBA Compliance Deskbook has been enhanced to include the following:

  • Timely bulletins that include links to the exact place in the Compliance Deskbook that is affected by the changes.
  • A “click me” at the beginning of the section affected in both the book and regulation to let you know what changed and where to find background about the change.
  • The type face for the Compliance Deskbook will be in Blue and the Regulation cross-reference will be in Red so you will know where you are at all times.
  • Newly updated sections that are not effective until a later date will be designated in a Green type face.
  • A breadcrumb trail at the top of each page allows you to know exactly where you are so you can backtrack as necessary.
  • A Calendar for quick and easy reference on important dates for compliance, etc...
  • More guidance from the agencies
  • There is now a Keyword Index.
  • You can save pages in the Favorites for later retrieval.
  • The table of contents will match the paper version allowing an easy transition for the Paper users to the Internet version.
  • Notice the icons located at the top of the page...(Try them out.)
    • The icons with the letter "A" allow you to choose font sizes...Smaller, Medium, Larger.
    • The other icons adjust the pages for width.
  • The ability to print an entire Compliance Deskbook chapter in “.pdf” format...Now Available!
  • Regulatory Agenda & Agency Resources:
    • General Notices
    • Proposals
    • Agency Guidance
    • Final Rules
    • Interim Final Rules
    • Financial Institution Letters

We are also asking for your feedback:

  • If you’ve found an inaccuracy or omission let us know by dropping us an email using the link below.
  • If you are looking for something and can't find it drop us an email using the link below.
    • We can point you in the right direction, provided it is on the website.
    • If it is not on the website, we will consider its justification for being on the website and if it fits the scope and purpose of website, we will add it.

You can contact us at, or you may also contact Cathy in the ICBA Education Department at (800) 422-7285, ext. 7337 or email her at

Please note that we do not answer bank specific compliance questions. We are happy to point you in the right direction so you can find the answer to your question(s).


Chaotic Solutions, LLC.
Compliance Deskbook updated - Tuesday, October 02, 2018

Final rules for Regulation D, Regulation Z, Regulation P and Fair Credit Reporting Act.

 read more ...

* * *

Compliance Deskbook updated - Thursday, June 14, 2018

Updated for Regulation CC effective July 1, 2018. Regulatory Agenda and Agency Resources also updated.

 read more ...

* * *

Compliance Deskbook updated - Friday, April 13, 2018

for Regulation D and Appraisal Standards final rules.

Regulatory Agenda was also updated for FFIEC Statement on Cyber Insurance.

 read more ...

* * *

Calendar Updated - Tuesday, March 27, 2018

Additions for April and May

 read more ...

* * *

Compliance Deskbook updated - Tuesday, March 27, 2018

Amendments to Regulation Z and RESPA for mortgage servicing rules

 read more ...

* * *

Regulatory Agenda and Agency Resources Updated - Sunday, January 28, 2018


Updates include Prepaid final rule and effective date delay.

 read more ...

* * *

January 2018 Deskbook Update - Tuesday, January 23, 2018

The ICBA Compliance Deskbook has been updated.


Corresponding additions have been added to the Calendar. (Select List View in the Calendar to see the numerous entries for January 1, 2018.)

 read more ...
Important Links


Community Banker University -

Bank Compliance Checkup -