Welcome to our newly updated Bank Compliance Checkup Website.
If you have not registered to the Website:
For a Free 30 Day Preview click here to request your Username and Password.
Access to this website is restricted to Community Bankers.

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Checklist Program

Train, Test, & Monitor


Click a link above to get started.
(Note: Not available for preview)


Welcome to Bank Compliance Checkup

This site is designed to provide you with resources for your monitoring program. For ease of use, topics are broken down by into categories – Deposit, Lending and Administration.

Where to start:

To complete a Monitoring Checklist – Click here to download the Compliance Checkup program.

For follow up Training and Testing after completing a Monitoring Checklist go to Train & Test and follow the instructions.

To review the latest Agency Guidance, Proposals, and other Regulatory Information go to Resources and click Regulatory Agenda and Agency Resources.

To check a regulation’s requirement go to Resources and click Reg-Zone.

A Calendar to stay up to date on Final Rules and important compliance dates, including suggested dates for routine Monitoring.


We have gathered the regulations and compiled them into a very easy to use format that allows you to find what you are looking for very quickly.
Look under RESOURCES for the Reg-Zone, Regulatory Agenda & Agency Resources, Calendar, FAQs, Banking News, and much more.
For those that are PREVIEWING, look for an example of our Training, Testing, and Monitoring under the Preview button.

Compliance Check Up Subscribers

We have combined with the Compliance Monitoring program, Compliance Check Up. Subscribe to the Compliance Check Up program and receive full access to for the duration of your subscription. We will also be providing updates to the Compliance Check Up program through the website.

If you have purchased the Compliance Check Up program and require login credentials, please click here to send me an email and I will get your login credentials to you. (Retrieve My Login Credentials.)

Please take the time to look around, enjoy yourself and if you have any questions or suggestions, remember that we are here to provide you with the tools and resources you need to keep you on top of your game, drop us an email at by clicking here.
Thank you for visiting our site.


National Archives


October 2019 Update - Monday, October 28, 2019

The Calendar has been updated with Final Rules and Proposals.

 read more ...

Reg-Zone Updated for October - Friday, October 25, 2019

The Reg-Zone has been updated for October.

 read more ...

The Reg-Zone Has Been Updated - Tuesday, September 03, 2019