What's New


Updated Enforcement Action Database (7/29/16) ABA today updated our Enforcement Action Database. Updates for this month are listed on the first page of the document. ABA members must login to view it. For questions or to provide input, contact Toni Cannady.

NEW 2016 HMDA/CRA Data Entry Software Release 2 Now Available (7/29/16) The FFIEC announced the availability of the 2016 HMDA/CRA Data Entry Software Release 2. The software includes editing features to help verify and analyze the accuracy of the data. The data file created, using this software, can be submitted to the regulatory agency using one of the available submission methods. See ABA's HMDA and CRA pages for more information.


 Compliance Due Dates


Aug 10 - Comments Due - Amendment to Privacy Notice Rule 


 Members Only


 Upcoming Events


Aug 1

Take Your Lawmaker to Work
Aug 1-31, 2016 ​​

Aug 4

Applying Data Analytics to Anti-Money Laundering
Aug 4, 2016 | Briefing​​

Aug 23

CECL Measurement Methods: Advantages and Challenges
Aug 23, 2016 | Briefing​​

Aug 31

Let's Make a Deal! M&A Due Diligence
Aug 31, 2016 | Briefing​​

Sept 14

Exam Management: It Doesn't Have to be an Oxymoron
Sept 14, 2016 | Briefing​​

Oct 22

Fall Compliance School
Oct 22-28, 2016 | Atlanta, GA​​

Nov 13

ABA/ABA Money Laundering Enforcement Conference
Nov 13-15, 2016 | Washington, DC​​

 Compliance Committees