2009 Key Compliance Issues

This page supports the ABA Telephone Briefing, Update and Review of Key Compliance Issues, originally presented January 15, 2009, by providing links to information about the recent regulatory developments discussed during the presentations. 

Keep up-to-date with regulatory compliance developments by visiting the CRC Home Page everyday.  Add it to your favorites now!

Handouts

• ABA Compliance Dateline (Compliance to-do list/Calendar)
• Changes on the Mortgage Front
  • RESPA topics page 
    • Deferred effective date (1/15/09)
    • Final Rule (11/17/08)
  • HMDA topics page 
    • Final Rule 
• Consumer Credit: UDAP and FACTA 
  • Fed Notice on Proposed Credit Card and Overdraft Rules
  • Credit Card Rules
  • Proposed Overdraft Rules
  • Overdraft Line of Credit
• CRA and Fair Lending 
  • FDIC Presentation on Fair Lending
  • OCC Bulletin on SCRA (10/24/08)
  • CRA Q&A's (1/6/09)
  • CRA Q&A's (2007)
• UIGEA and IAT
  • UIGEA Final Rule
  • ABA UIGEA FAQs (pdf)
  • ABA's IAT Preparedness Checklist
• NACHA
  • NACHA's IAT Industry Information
  • FedACH IAT Resource Center
• BSA/AML and OFAC
  • ABA Comment on CTR Exemption
    • FinCEN Issues Final Rule on CTR Exemptions (12/5/08)
• FDIC Insurance
  • FAQs on FDIC Deposit Insurance Changes
• Miscellaneous
  • ADA and ATMs
    • 2004 ADAAG Guidelines
    • 1991 ADAAG Guidelines
  • FDIC Testimony on Use of TARP Funds (1/13/09)
  • FDIC FIL-1-2009 Monitoring Use of Federal Funding (1/12/09)

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Questions or Comments?
Contact the Center for Regulatory Compliance at compliance@aba.com.