The South Carolina Bankers Association actively monitors and comments on proposed and new regulatory requirements. We strive to give our members a comprehensive review of regulatory requirements in order to ensure that our banks are meeting compliance deadlines and successfully managing their bank’s operations.
Compliance with S.2155
Congress passed the Economic Growth, Regulatory Relief and Consumer Protection Act om May 22. 2018. Once it is signed by the president it will become law; however, a number of the provisions will require regulatory changes by the various banking regulators. There will be more resources in the future but for now follow this guide as to when and how these changes will occur:
Links to Banking Regulatory Agencies
Additional Regulatory and Compliance Resources
SCBA Comment Letters
- Basel III
- Appraisers Board
- Ability to Repay Standards Under TILA
- CFPB Streamlining Rules and Regulations
- FHLB Community Support Amendments
- FASB – Fair Value Accounting
- Overdraft Supervisory Guidance
Members Only: To view previous Regulatory Reports, click here.