Complete Your Compliance

TITLEDATENEWSLETTERSHANDOUTS
Change Management3-29-23Change Management 3-29-23Change Management Excel

FDIC: https://www.fdic.gov/

FDIC Financial Institution Letters: https://www.fdic.gov/news/financial-institution-letters

Federal Reserve Board (Fed): http://www.federalreserve.gov/

Consumer Financial Protection Bureau (CFPB): https://www.consumerfinance.gov/

Financial Crimes Enforcement Network (FinCEN): https://www.fincen.gov/

FinCEN Alerts/Advisories/Notices/Bulletins/Fact Sheets: https://www.fincen.gov/resources/advisoriesbulletinsfact-sheets#fincen_notices

Federal Financial Institutions Examination Council (FFIEC): https://www.ffiec.gov/

Office of Foreign Assets Control (OFAC): https://home.treasury.gov/policy-issues/office-of-foreign-assets-control-sanctions-programs-and-information

U.S. Dept of Housing and Urban Development (HUD): https://www.hud.gov/

Internal Revenue Service (IRS): https://www.irs.gov/

FDIC Press Releases: https://www.fdic.gov/news/press-releases/

Fed Press Releases: https://www.federalreserve.gov/newsevents/pressreleases.htm

CFPB Newsroom: https://www.consumerfinance.gov/about-us/newsroom/?categories=press-release

Iowa Bankers Association (IBA): https://www.iowabankers.com/

Iowa Division of Banking (IDOB): https://www.idob.state.ia.us/

Iowa Department of Revenue: https://tax.iowa.gov/

Iowa Legislature: https://www.legis.iowa.gov/

Iowa Department of Agriculture & Land Stewardship (Hemp): https://iowaagriculture.gov/hemp

Kansas Bankers Association: https://ksbankers.com/

Kansas Office of State Bank Commissioner (OSBC): https://www.osbckansas.org/

Kansas Department of Revenue: https://www.ksrevenue.gov/

Kansas State Legislature: http://www.kslegislature.org/li/

Kansas Department of Agriculture (Hemp): https://agriculture.ks.gov/divisions-programs/plant-protect-weed-control/industrial-hemp

Nebraska Bankers Association (NBA): https://www.nebankers.org/

Nebraska Department of Banking and Finance (NDBF): https://ndbf.nebraska.gov/

Nebraska Department of Revenue: https://revenue.nebraska.gov/

Nebraska Legislature: https://nebraskalegislature.gov/

Nebraska Department of Agriculture (Hemp): https://nda.nebraska.gov/hemp/

Missouri Bankers Association (MBA): https://www.mobankers.com/

Missouri Division of Finance: https://finance.mo.gov/

Missouri Department of Revenue: https://dor.mo.gov/

Missouri Legislative Branch: https://www.mo.gov/government/legislative-branch/

Missouri Department of Agriculture (Hemp): https://agriculture.mo.gov/plants/industrial-hemp/

South Dakota Bankers Association: https://www.sdba.com/

South Dakota Division of Banking: https://dlr.sd.gov/banking/

South Dakota Department of Revenue: https://dor.sd.gov/

South Dakota Legislature: https://sdlegislature.gov/

South Dakota Department of Agriculture & Natural Resources (Hemp): https://danr.sd.gov/Agriculture/Inspection/IndustrialHemp/default.aspx

Complete Compliance (CCI): https://www.completecompli.com/

American Bankers Association (ABA): https://www.aba.com/

Bankers Online (BOL): https://www.bankersonline.com/

Compliance Cohort: https://www.compliancecohort.com/

CBANC: Home (cbancnetwork.com)

FEMA Flood Map Service Center: https://msc.fema.gov/portal/search

HMDA: Getting It Right: https://www.ffiec.gov/hmda/guide.htm

FFIEC HMDA Filing Instructions Guide (FIG): https://ffiec.cfpb.gov/documentation/2021/fig/

FFIEC APR Tool: https://www.ffiec.gov/examtools/FFIEC-Calculators/APR/#/accountdata

FFIEC Online Census Data: https://www.ffiec.gov/census/default.aspx

FFIEC Geocoding/Mapping System: https://geomap.ffiec.gov/FFIECGeocMap/GeocodeMap1.aspx

FFIEC Community Reinvestment Act (CRA): https://www.ffiec.gov/cra/default.htm

CFPB Find a Housing Counselor: https://www.consumerfinance.gov/find-a-housing-counselor/

Military Lending Act (MLA) Website: https://mla.dmdc.osd.mil/mla/#/home

Nationwide Mortgage Licensing System (NMLS): https://www.nmlsconsumeraccess.org/Home.aspx/MainSearch

FFIEC APY Tool: https://www.ffiec.gov/examtools/FFIEC-Calculators/APY/#/home

OFAC Search Tools: https://home.treasury.gov/policy-issues/office-of-foreign-assets-control-sanctions-programs-and-information

NACHA Rules & Guidelines (ACH): https://www.nachaoperatingrulesonline.org/?qr=1

U.S. Treasury Bureau of Fiscal Service-Green Book (ACH): https://fiscal.treasury.gov/reference-guidance/green-book/