January / February
(ABA National Community Bankers Conference Issue)

• Commercial Flood Insurance
• The Banking Industry's Legal Obligations to Customers with Disabilities Expand
• Enterprise Risk Management: Controlling How You View the Past to Help Determine You Future
• Are You Really Who You Say You Are?: Online Authentication Requirements Change to Address New Threats 
   
  Bonus Distribution:
  ABA National Community Bankers Conference, February 19-22, Palm Desert, Calif.
  ABA Seminar for Presidents, February 26-29, Bonita Springs, Fla.

Article submissions due:            October 15, 2011
Advertising space closing:          December 1, 2011
Advertising materials due:          December 8, 2011

 
March / April
(ABA Compliance Schools Issue)

• CFPB Spotlight
• Responsible Lending
• Surviving Mortgage Loan Servicing Scutiny--A Practical Guide
• Are Highly Satisfied Customers Fairly Treated Customers? 

Bonus Distribution:
ABA Intermediate Compliance School, March 30-April 1, San Diego, Calif.
ABA National Compliance School, March 30-April 5, San Diego, Calif.
 
Article submissions due:           December 15, 2010
Advertising space closing:         February 1, 2011
Advertising materials due:         February 8, 2011

May / June
(ABA Regulatory Compliance Conference Issue)

• Fair Lending: Past Is Prologue
• CFPB Exam Procedures
• Over-Compliance: Pros & Cons
• New CFPB Reg Might Limit International Transfer Services

Bonus Distribution:
ABA Stonier National Graduate School, May 31-June 7, Philadelphia
ABA Regulatory Compliance Conference, June 10-13, Orlando
 
Article submissions due:            February 15, 2012
Advertising space closing:          April 2, 2012
Advertising materials due:          April 9, 2012

 
July / August 

• Embracing Technology--Automating Compliance Monitoring for Community Banks
• The Company You Keep: Managing Third-Party Relationships
• Reducing Bank Escheatment and Maintaining Customer Relationships
• Commercial Lending in a Dodd-Frank World

Article submissions due:           April 15, 2012
Advertising space closing:         June 1, 2012
Advertising materials due:          June 8, 2012

 
September / October
(ABA Annual Conference Issue)

• Regulatory Burden: The Changing World of Compliance Pros
• Examination Management in the Era of Changing and Add-On Regulations
• Servicemembers Civil Relief Act (SCRA)
• Compliance Program Structure
   
  Bonus Distribution:
  ABA National & Graduate Compliance Schools, October 20-26, Atlanta
  ABA Annual Convention, October 14-17, San Diego, Calif. 
   
  Article submissions due:            June 15, 2012
  Advertising space closing:          August 1, 2012
  Advertising materials due:          August 8, 2012

November / December
(ABA/ABA Money Laundering Enforcement Conference Issue)

• BSA / AML Evolution
• BSA / AML Enforcement Action Horror Stories
• OFAC: Shifting Sands
• Fraud Prevention Policy and Procedural Evolution: ERM, AML, and FCPA
• Community Reinvestment Act (CRA) Exam Preparedness

Article submissions due:            August 15, 2012
Advertising space closing:          October 1, 2012
Advertising materials due:          October 8, 2012
 
Bonus Distribution:
ABA/ABA Money Laundering Enforcement Conference, November 11-13, Washington, DC