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ABA Center for Regulatory Compliance

ABA's Center for Regulatory Compliance is your gateway to support for meeting the challenges of managing compliance risk. We provide direct access to regulatory expertise, up-to-date reports on agency initiatives, and the resources to assist you in keeping pace with the demands of supervisory oversight. Dodd-Frank Act (DFA) developments are tagged  in the Compliance What's New section, the Regulatory Status Chart and elsewhere in the Center's Research Resources Topics pages. ABA Compliance Calendar   Calendar of upcoming Compliance Due Dates cfpBureau Watch News on the Consumer Financial Protection Bureau (CFPB) Subscribe to THE Compliance Source  Your ABA Weekly Compliance E-Bulletin Join the ABA Compliance Network  Share ideas with compliance colleagues

Survey Question of the Week

Has your bank modified residential mortgage loans in the past two years? (Answer as many as apply) Yes, for loans we held in portfolio Yes, for loans we sold to a GSE or another investor Yes, for loans other than those above No, but we do make residential mortgages No, we don't make residential mortgage loans
What is the size of your institution? Under $200 million $200 to $800 million $800 million to $5 billion Over $5 billion	Weekly Survey Question Archive

Hot Topics & Advocacy Regulatory Status Chart Countdown to Comment Deadlines Major Regulatory Initiatives Government Statements of Interests Significant Legislative Developments Noteworthy in the News Issues & Advocacy Comment and Other Letters Testimony ABA Press Statements Surveys and Studies Regulatory Status Chart Final Rules Chart 2012 Regulatory Proposals/Final Rules 2011 Regulatory Proposals/Final Rules 2010 Regulatory Proposals/Final Rules    More Hot Topics & Advocacy  Research Resources BSA / AML / USAPA / OFAC Deposits and Payments Fair Lending and CRA Financial Literacy Real Estate Lending Marketing and Advertising Miscellaneous Subjects Open End Credit Credit CARD Act   Other Credit Obligations FCRA/FACTA Status Chart  Privacy and Information Security Other Resources Compliance Risk Management Federal Reserve Comptroller of the Currency Federal Deposit Insurance Group Office of Thrift Supervision FFIEC and other Interagency  All Research Resources  All Exam & Risk Management

Professional Development / Events Upcoming Telephone Briefings/Webinars   February 9: Compliance Training in the Dodd-Frank Era February 15: The Interagency Appraisal and Evaluation Guidelines—Does Your Residential Appraisal Process Measure Up? February 16: IRAs – Do's, Do Not's and Did Not's Telephone Briefing / Webcast Calendar Upcoming Events February 19-22: National Conference for Community Bankers March 19-21: ABA Government Relations Summit ABA Calendar of Events  All Risk Management & Compliance Offerings Products & Solutions  ABA Frontline Compliance Training  A FREE training solution for ABA Member Banks ABA Compliance Network  ABA Compliance Library  ABA Bank Compliance Magazine ABA Consumer Education Booklets ABA Federal Guide ABA Free Newsletter, Money Talks ABA Statement Stuffer: The New Overdraft Rules for Debit & ATM Cards Compliance Training for Bank Boards Quick Reference Guide to Banking Regulations   Reference Guide to Regulatory Compliance, 21st Edition (2011)  All Products & Support ABA Committees/Related Groups Open Compliance Committee Compliance Administrative Committee   Payment Systems Committee Contact Compliance  Call 1-800-551-2572 to speak to an ABA staff expert. Email the Center ABA Experts on Call General Compliance Feedback

Questions? For more information, contact Grace Marasigan.