An Exclusive Benefit for Members of:

       
Independent Community Bankers Association of New Mexico  Independent Banks of
South Carolina 
Community Bankers of
Washington 
Independent Bankers
Association of Texas 

COVID-19 Resources for Your Bank

The following resources were gathered/developed by the Compliance Adviser team to help community bankers navigate the COVID-19 situation most efficiently:


U.S. Government and Financial Regulators

Legal Ease

Legal Ease is a ‘question of the week’ chosen from actual calls and emails received by our compliance team. Specific questions posed by community bankers are answered in an easy to understand format. Citations to relevant regulations and commentary are routinely provided. A ‘compliance tip’ is usually included at the bottom of each Legal Ease as a best practice or something to watch out for. Past Legal Ease are included in a searchable archive here


Question of the Week

We understand that the new closed-end reporting threshold is 100 effective July 1, 2020. How do we handle collection, recording, and reporting HMDA data with the new threshold effective July 1, 2020 – in the middle of the year?

Learn the answer here.

Compliance Roundtables

The Compliance Adviser Quarterly Hot Topics Roundtable - 1:00 PM - 2:00 PM CST on the dates (Thursdays) noted below.

Thursday June 27th - Register here.
Thursday September 19th - Register here.
Thursday December 19th - Register here.

Featured Resources

Latest Guidelines Latest Overviews 
  • Consumer Purpose Loans
  • Federal Regulatory References
  • Alterations
  • Midnight Deadline to Return


Click here to view and download all guidelines and overviews in the archive.