What's New


ABA Seeks Feedback for Final EGRPRA Comment Letter (2/9/16) As the regulators wind down their decennial Economic Growth and Regulatory Paperwork Reduction Act review of outdated and burdensome regulations, ABA is asking bankers one last time for help identifying unnecessary or outdated banking regulations. The final letter of this EGRPRA review is due by March 22 and can cover any bank statute or regulation, with the exception of rules transferred to the CFPB. For more information, or to provide input, contact ABA’s Shaun Kern.

Bureau Uses Bully Pulpit on Overdraft, Checking Account Screening (2/8/16) The Consumer Financial Protection Bureau announced several actions and statements that it said would facilitate customer access to checking accounts. It wrote to large banks urging them to offer overdraft-free checking options and issued a bulletin reminding financial institutions of accuracy requirements when reporting customer information to checking history databases used to screen consumers.


 Compliance Due Dates


Mar 4 – Comments Due – OCC Requests Comments on MLR System


 Members Only


 Upcoming Events


Feb 17

Top Risks for Banks in 2016
Feb 17, 2016 | Briefing

Feb 18

Credit Bureau Reporting Auditing - Part 2
Feb 18, 2016 | Briefing​​

Feb 24

Safe Banking for Seniors Basics Webinar
Feb 24, 2016 | Webinar

Mar 7

ABA Intermediate Compliance School
Mar 7-9, 2016 | San Diego, CA

Mar 11

ABA National Compliance School
Mar 11-17, 2016 | San Diego, CA

Mar 21

Financial Crimes Executive Education Program: AML
Mar 21-25, 2016 | Washington, D.C.

Apr 20

ABA Risk Management Conference
Apr 20-22, 2016 | San Antonio, TX

May 18

Social Media Guidance and Compliance Update
May 18, 2016 | Briefing​​

June 12

ABA Regulatory Compliance Conference
June 12-15, 2016 | San Diego, CA​​