Compliance Toolkits

As part of an ongoing effort to assist members with compliance efforts, WBA is adding a variety of compliance toolkits to its collection.

The latest is the WBA FDIC Insurance Changes for Noninterest-bearing Transaction Accounts Toolkit. Available free of charge, the 9-page toolkit contains instructions, a lobby posting, and a sample letter to NOW account and IOLTA customers.

The SAFE Act resource was written pro bono for the industry by the Banking Group at the Boardman Law Firm, www.boardmanbankinglaw.com, WBA is making this comprehensive toolkit available free of charge. The 20-page toolkit contains instructions, a model board resolution, and model policy and procedures for your bank to adopt for compliance with the new SAFE Act rules.

Download the WBA FDIC Insurance Changes for Noninterest-bearing Transaction Accounts Toolkit

Download the WBA SAFE Act Toolkit

Download the WBA Dodd-FrankToolkit (Updated 11/24/10)