You are here:   Announcements
  |  Login

 

 

Directors

Welcome to the New 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 www.ICBADeskbook.com website, we will add it.
You can contact us at Deskbook@chaoticsolutions.com, or you may also contact Cathy in the ICBA Education Department at (800) 422-7285, ext. 7337 or email her at Cathy.Vonwahlde@ICBA.org.

Sincerely,

Chaotic Solutions, LLC.
Announcements
ICBA Compliance Deskbook Printable Version Update - Wednesday, November 15, 2017

The printable version of the ICBA Compliance Deskbook has been updated to reflect the annual fall update, 2017. 

 read more ...

* * *

Compliance Deskbook Updated - Wednesday, November 08, 2017

The Regulatory Agenda and Agency Resources was updated for disaster relief and revised mortgage servicing guidance.

 read more ...

* * *

Compliance Deskbook Updated - Friday, October 20, 2017

The Compliance Deskbook was updated for an interim rule for RESPA effective October 19, 2017. The Regulatory Agenda and Agency Resources was also updated.

 read more ...

* * *

Calendar Updated - Friday, September 08, 2017
Updates include Regulation Z amendment and proposal; Proposal on supervisory expectations for Boards of Directors read more ...

* * *

Regulatory Agenda and Agency Resources Updated - Thursday, September 07, 2017
Updates include Regulation Z final rule and proposal; Hurricane press releases; FinCEN advisories read more ...

* * *

Regulatory Agenda and Agency Resources Updated - Friday, August 04, 2017
Updates include proposals for HMDA threshold increase for open-end lines of credit; and Real Estate Appraisals read more ...

* * *

Compliance Deskbook Update July 2017 - Thursday, July 27, 2017

 

The Compliance Deskbook has been updated.

 read more ...

* * *

Regulatory Agenda and Agency Resources - Tuesday, July 11, 2017
Updates include CFPB proposal for Prepaid Accounts and FinCEN proposal for Money Laundering read more ...

* * *

Calendar - Tuesday, July 11, 2017
Updates include comment period deadlines for CFPB Prepaid Account Proposal and FinCEN Money Laundering proposal. read more ...

* * *

Compliance Deskbook updated - Tuesday, June 27, 2017

The Compliance Deskbook has been updated for a Regulation D amendment. The Regulatory Agenda and Agency Resources has also been updated for list of underserved geographies; and a Call Report proposal.

 read more ...

* * *

Regulatory Agenda and Agency Resources Updated - Tuesday, May 09, 2017

Update includes HMDA proposal and Prepaid Accounts rule delay

 read more ...

* * *

Compliance Deskbook updated - Wednesday, April 19, 2017

Compliance Deskbook updated April 19, 2017.

 read more ...

* * *

Compliance Deskbook Updated - Wednesday, April 12, 2017

New additions to Regulatory Agenda and Agency Resources updated April 12, 2017.

 read more ...

* * *

Compliance Deskbook Update - Monday, February 13, 2017
The Compliance Deskbook has been updated. read more ...

* * *

The Deskbook Has Been Updated - Sunday, January 08, 2017

The Deskbook has been updated.

 

Corresponding updates have also been added to the Calendar.

 
Important Links

ICBA - www.ICBA.org

Community Banker University - www.CommunityBankerUniversity.com

Bank Compliance Checkup - www.BankComplianceCheckup.com