The ICBA Compliance Deskbook has been updated for Bank Secrecy Act Beneficial Ownership; and Advertisement of Membership.

The Regulatory Agenda has also been updated for clarification on cryptocurrency activities.

Click here to access the Compliance Deskbook

The newest release of the Check Your Ad program now has more extensive reporting.

It shows all your responses, including any non-responses.

The areas not in compliance are highlighted in RED to make it easy to focus on any areas not in compliance.

Click here to download the latest version.