The IBA compliance department has created these Compliance Briefs as a method to deliver short, 10-15 minute training videos on regulatory compliance matters. IBA member banks can use Compliance Brief training videos to update staff on new regulatory requirements, hot topics, problematic compliance issues and more
August Compliance Brief: Juneteenth Interpretive Rule, NFIP & FDPA Update and Important Address Changes (8/27/2021) presentation PDF
July Compliance Brief: Final COVID-Mortgage Servicing Rule, HMDA Partial Exemption & Returning Child Tax Credit Payments (7/30/2021) presentation PDF
June Compliance Brief: Impact of July 4 Holiday on Bank Operations, Back in Blue Legislation, ATR-QM Hotline FAQ, & New CFPB FAQ (6/25/2021) presentation PDF
May Compliance Brief: Status Updates on Revised QM Rule Impact on Secondary Market Lending, NFIP Reauthorization, CRA Reform and more (5/27/2021) presentation PDF
Revised QM Final Rule Status Update and the Mortgage Servicing Proposal (4/30/2021) Compliance Brief April 2021
American Rescue Plan Act (EIP3 & Extend Unemployment Insurance Benefits) and IRS Tax Deadline Extension (3/26/2021) presentation PDF
Ideas for Compliance Brief topics or questions related to Compliance Briefs can be sent to firstname.lastname@example.org.