Regulatory Compliance Committee
The Regulatory Compliance Committee (RCC) is comprised of no less than ten (10) representatives from Members who serve in three (3) year terms as appointed by the Board. The RCC meets bimonthly to address compliance related issues that impact DBA Members. The DBA Board member who serves on the RCC reports to the Board at its next regularly scheduled meeting following each RCC meeting, or to a Special Meeting as may be deemed necessary at the discretion of the Board. The RCC meetings are open to all DBA members who are interested in regulatory compliance issues. The meetings are held in alternating counties by volunteer host banks.
The Mission of the RCC is to serve as a forum to: exchange and interpret regulatory information; actively participate in the regulatory rulemaking process; and, provide education and informational sharing opportunities.
Final Model Privacy Forms
Under the Gramm-Leach-
Bliley Act
by Glen Trudel, Connolly Bove Lodge & Hutz LLP
PDF of Presentation delivered at DBA RCC Meeting
August 18, 2010
Regulatory Updates
Follow the link below to Regulatory Updates:
October 2009 Regulatory Update
Draft of HR 3126 - Consumer Financial Protection Agency
The link below is a summary of HR 3126 provided by the House Committee on Financial Services. The committee passed this bill on October 22, 2009.
Draft of House Overdraft Protectin Bill
The link below is a draft of a House bill on Overdraft Protection introduced by New York Congresswoman Carolyn Maloney on October 21, 2009
Draft House Overdraft Proection Bill