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Compliance Briefs

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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.

May 2023 Compliance Brief – Regulatory Updates: FHFA Rescinds DTI Fee, CFPB Circular on Reopening Deposit Accounts, latest FinCEN Alert & new Host State Loan-to-Deposit Ratios (5/25/23) presentation PDF

April 2023 Compliance Brief: Final Small Business Data Collection Rule (4/28/2023) presentation PDF

March 2023 Compliance Brief: FDIC Deposit Insurance Overview (3/31/23) presentation PDF

February 2023 Compliance Brief: Recent CFPB guidance on Negative Option Marketing Practices and Mortgage Comparison Shopping Platforms as well as new HMDA guidance (2/23/23) presentation PDF

January 2023 Compliance Brief: Interagency Guidance on Crypto-Asset Risks (1/27/23) presentation PDF

December 2022 Compliance Brief: HMDA Reporting Threshold Reset (12/7/22) presentation PDF

October 2022 Compliance Brief: Recent HMDA Court Ruling, New IDOB Guidance, CFPB Guidance on OD and Return Item Fees (10/28/22) presentation PDF

September 2022 Compliance Brief: FDIC Technical Correction to FHA, NACHA Updates and More (9/30/22) presentation PDF

Special August Compliance Brief: FDIC Supervisory Guidance on NSF Representment Fees (8/22/22) presentation PDF

June Compliance Brief: FCRA Permissible Purpose Clarification, recent FinCEN issuances and Changes in State Law (6/30/22) presentation PDF

May Compliance Brief: Interagency Flood Q&A and Final FDIC Advertising Rule Revisions (5/26/22) presentation PDF

April 2022 Compliance Brief – Regulatory concerns related to overdraft and NSF fees, computer incident notification contacts, and crypto notice requests (4/29/22) presentation PDF

Ideas for Compliance Brief topics or questions related to Compliance Briefs can be sent to