The ABA Compliance Network recently surpassed the 5,000-member mark, providing ABA member bank compliance professionals with nearly a free, private online forum to ask questions and share ideas, insights and resources.
The network now hosts nearly 3,500 discussion topics on every area of bank compliance. Recent hot topics include ATM deposit aggregation, preapprovals under the TILA-RESPA integrated disclosures, HMDA reporting and non-government IDs.
The Compliance Network was launched in March 2009 to facilitate discussion of compliance-related topics among ABA bank members and to provide a free, easily accessible forum for professional development. Sign up for the ABA Compliance Network. For more information, contact ComplianceNetwork@aba.com.