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Open Compliance Committee

Any ABA member with an interest in compliance issues may be a member of ABA's Open Compliance Committee. "Meetings" convene on the third Monday of every month at 2:00 pm ET. by conference call.

Meeting agendas are suggested by members and staff from ABA's Center for Regulatory Compliance. The calls are intended to enable compliance professionals to learn about new regulatory initiatives, to share common compliance concerns, and to seek input from their peers on compliance challenges. Participation on committee calls also provides interested members with opportunities to become involved with other ABA compliance initiatives, including joining ABA working groups that support comment letter preparation and other advocacy efforts or support other ABA solutions including toolboxes and training materials.

To be an active member of the Open Compliance Committee, please e-mail your interest to Trenea Everett and include "Open Committee Volunteer" in the subject line.

Next Open Compliance Committee Call: September 16 — 2:00 - 3:00 pm EST

ABA Antitrust Policy Reminder: It is the policy of the American Bankers Association to comply fully with all antitrust laws. Certain discussions should be considered off-limits, including those that go to pricing or controlling markets. Care should be exercised by both ABA staff and bankers, as antitrust liability is often established through circumstantial evidence. Please be conscious of the ABA antitrust policy and assist us in maintaining good corporate governance practices.

Conference Call Agenda

  1. ATR/QM Update
  2. HMDA Update:
    • FFIEC Announces Availability of 2018 Data on Mortgage Lending
    • CFPB Data Point: 2018 Mortgage Market Activity and Trends
    • CFPB Data Point: Introducing New & Revised 2018 Data Points in HMDA
  3. CRA Modernization Update
  4. New Flood Examination Procedures
  5. TCPA Update
  6. CFPB Innovation Initiatives:
    • CFPB – American Consumer Financial Innovation Network
    • CFPB – Policies to Facilitate Compliance and Promote Innovation
    • Director Kraninger Speech on Innovation
  7. Roundtable as time permits

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