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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.

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

March 2022 Compliance Brief – CFPB UDAAP Exam Manual Update, Changes in Medical Debt Reporting on Credit Reports & Russian Sanctions Reminder (3/23/22) presentation PDF

February 2022 Compliance Update:  FEMA Risk Rating 2.0 Impacts on Existing NFIP Policies, New Guidance FinCEN’s Rapid Response Program & Govt. Issued Benefit cards, Same Day ACH Increase and more (2/24/22) February 2022 Compliance Brief

January 2022 Compliance Brief: A Quick Look Ahead and First-Quarter Reminders (1/28/22) presentation PDF

December 2021 Compliance Brief: LIBOR Transition Final Rule & Regulatory Reminders (12/30/21) presentation PDF

November Compliance Brief: New FinCEN Advisories & Final Cyber Notification Rule (11/26/21) presentation PDF

October Compliance Brief: Regulatory Reminders (10/28/21) presentation PDF

September Compliance Brief:  CFPB Proposal for Small Business Data Collection (9/30/2021) presentation PDF

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

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