NEW ABA Staff Analysis: FinCEN Customer Due Diligence Proposal  (8/1/14) ABA released a staff summary and guidance on FinCEN's Customer Due Diligence Proposal. ABA members must login to view the document. Contact ABA's Rob Rowe for questions.

Banking Agencies Decline ABA Request to Provide Flood Guidance to the Industry (7/31/14) The banking agencies responded to an ABA letter urging the agencies to provide much needed information and guidance to the banking industry on flood compliance in the wake of the enactment of the BWA/HFIAA. On April 15, ABA asked the banking agencies to inform the industry of their implementation plans and timetable and urged the agencies to work with FEMA to update and maintain the Mandatory Purchase of Flood Insurance Guidelines, a publication that is widely relied on by the industry.


 Compliance Due Dates


Aug 11 - Comments Due - OCC Licensing Rules Integration

Extended to Sep 22 - Comments Due - CFPB Request for Comments on Consumer Complaint Database


 ABA Products


 Compliance Resources



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