http://magazines.aba.com/bcmag ABA Bank Compliance magazine is the cornerstone of the ABAs Compliance Package, providing in-depth, step-by-step guidance for regulatory management. Your annual paid subscription includes two components: 1) a bimonthly magazine in print with online access 2) online access to the monthly e-newsletter. The magazine provides analysis of legislation, regulation and case law on a bimonthly basis. It is packed with useable, turnkey procedures and regularly features flow charts, insightful sidebars and ready-to-use sample forms. The e-newsletter will keep you up to date on pending legislation, comment deadlines and implementation dates. For more information contact 1-800-BANKERS en-us Fri, 13 Apr 2012 00:00:00 GMT 720 28 http://magazines.aba.com/bcmag http://images-cdn.dashdigital.com/bcmag/include/icons/navbar_logo.gif?lm=1334683019000 http://magazines.aba.com/bcmag/20120506 http://magazines.aba.com/bcmag/20120506        Contents
    Fair Lending: Past Is Prologue
    CFPB Exam Procedures
    Over-Compliance: Pros & Cons
    New CFPB Reg Might Limit International Transfer Services
    COLUMNS
        Compliance Management
        Governance
        The Other Side
    DEPARTMENTS
        Regulatory Developments Table
        Resources
        Continuing Education Quiz

]]> Fri, 13 Apr 2012 00:00:00 GMT http://magazines.aba.com/bcmag/20120304 http://magazines.aba.com/bcmag/20120304        Contents
    CFPB Spotlight
    Surviving Mortgage Loan Servicing Scrutiny—A Practical Guide
    Responsible Banking and Fair Lending—Building Programs of the Future
    Are Highly Satisfied Customers Fairly Treated Customers?
    COLUMNS
        Compliance Management
        Regulatory Insider
        The Other Side
    DEPARTMENTS
        Regulatory Developments Table
        Resources
        Continuing Education Quiz

]]> Tue, 21 Feb 2012 00:00:00 GMT http://magazines.aba.com/bcmag/20120102 http://magazines.aba.com/bcmag/20120102        Contents
    Commercial Flood Insurance: What Could We Have Missed?
    The Banking Industry's Legal Obligations to Customers with Disabilities Expand
    Enterprise Risk Management: Controlling How You View the Past to Help Determine Your Future
    Are You Really Who You Say You Are?: Online Authentication Requirements Change to Address New Threats
    COLUMNS
        Compliance Management
        Governance
        The Other Side
    DEPARTMENTS
        Regulatory Developments Table
        Resources
        Continuing Education Quiz

]]> Thu, 15 Dec 2011 00:00:00 GMT http://magazines.aba.com/bcmag/20111112 http://magazines.aba.com/bcmag/20111112        Contents
    Dodd-Frank's Sweeping Reform: A Year Later
    The Examination Process and Examiner Expectations
    BSA Training and the Board — The Knights of the Round Table
    Compliance Tax Reporting Changes
    Columns
        Compliance Management
        Regulatory Insider
        The Other Side
    Departments
        Regulatory Developments Table
        Resources
        Continuing Education Quiz

]]> Mon, 17 Oct 2011 00:00:00 GMT http://magazines.aba.com/bcmag/20110910 http://magazines.aba.com/bcmag/20110910        Contents
    Post-9/11 AML: A Decade of Rapid Change
    5 Steps to Wireless Banking Compliance
    A Walk through the SAFE Act Registration Process
    Lookbacks: What They Are and When They Are Needed
    COLUMNS
        Governance
        Compliance Management
        The Other Side
    DEPARTMENTS
        Regulatory Developments Table
        Resources
        Continuing Education Quiz

]]> Tue, 16 Aug 2011 00:00:00 GMT http://magazines.aba.com/bcmag/20110708 http://magazines.aba.com/bcmag/20110708        Contents
    Stopping the Financial Abuse of Seniors
    Take the 'Bust' Out of Credit Card Bust-Out Schemes
    CRA: The New Evolution
    FDIC Targets Officers and Directors of Failed Banks
    Columns
        Compliance Management
        Regulatory Insider
        The Other Side
    Departments
        Highlights
        Regulatory Developments Table
        Resources
        Continuing Education Quiz

]]> Tue, 14 Jun 2011 00:00:00 GMT http://magazines.aba.com/bcmag/20110506 http://magazines.aba.com/bcmag/20110506        Contents
    Don't Get Caught in the UDAP Net: New Standards, Expanding Risks
    Effective Comment Letters Make a Difference
    Assessing Compliance Resource Needs — Banks on the Leading Edge
    The Convergence of AML and Fraud
    COLUMNS
        Governance
        Compliance Management
        The Other Side
    DEPARTMENTS
        Regulatory Development Table
        ABA Resources
        Continuing Education Quiz

]]> Mon, 18 Apr 2011 00:00:00 GMT http://magazines.aba.com/bcmag/20110304 http://magazines.aba.com/bcmag/20110304        Contents
    The Alarm of the Foreign Corrupt Practices Act
    Remote Deposit Capture: RDC is Like a Box of Chocolates
    Reform Series
        Making Sense of Mortgage Originator Compensation Rules
    Columns
        Compliance Management
        Regulatory Insider
        The Other Side
    Departments
        Regulatory Developments Table: 2010 Year in Review
        ABA Resources
        Continuing Education Quiz

]]> Fri, 18 Feb 2011 00:00:00 GMT http://magazines.aba.com/bcmag/20110102 http://magazines.aba.com/bcmag/20110102        Contents
    Hold on to Your Hats! Surviving the Rollercoaster of Regulatory Change
    Magically Expanding LARs
    Emphasis on Fair Lending
    Consumer Compliance
    Columns
        Compliance Management
        Governance
        The Other Side
    Departments
        Regulatory Development Table
        ABA Resources
        Continuing Education Quiz

]]> Mon, 20 Dec 2010 00:00:00 GMT http://magazines.aba.com/bcmag/20101112 http://magazines.aba.com/bcmag/20101112        Contents
    Introducing the Consumer Financial Protection Bureau
    Managing the Risks of Mortgage Partnerships
    Vendor Management: The Devil's in the Details
    Managing UDAP-Related Risks in Uncertain Times
    COLUMNS
        Compliance Management
        Regulatory Insider
        The Other Side
    DEPARTMENTS
        Regulatory Development Table
        ABA Resources
        Continuing Education Quiz

]]> Tue, 2 Nov 2010 00:00:00 GMT http://magazines.aba.com/bcmag/20100910 http://magazines.aba.com/bcmag/20100910        Contents
    FEATURES
        Sweeping Reform: How it Affects You
        SARs: Making a Difference or Asleep at the Wheel?
        BSA/AML Enhanced Due Diligence with Securities
        AML Synergies between Banks and Broker-Dealer Affiliates
    Departments
        Governance
        Compliance Management
        Training Room
        The Other Side
        Regulatory Development Table
        ABA Resources
        Continuing Education Quiz

]]> Sat, 28 Aug 2010 00:00:00 GMT http://magazines.aba.com/bcmag/20100708 http://magazines.aba.com/bcmag/20100708        Contents
    Features
        Assessing Your Institution's Fair Lending Risk
        Take Reg. W to the Cleaners
        Emergency Preparedness: Same As It Ever Was?
        Why Should Banks Care About Healthcare Reform?
    DEPARTMENTS
        Compliance Management
        Regulatory Insider
        The Other Side
        Regulatory Development Table
        Highlights
        Resources
        Quiz

]]> Tue, 29 Jun 2010 00:00:00 GMT