Compliance Resources 

Take advantage of our many compliance resources, made available only through BAI L&D Connect®. These resources include: Alerts Now, 90-Day Regulatory Outlook, Whitepapers and Articles, Regulatory Links Central, Mortgage Resources, and our Consumer Resource Guide.

Alerts Now

Our Alerts Now service can help you keep track of the most recent regulatory updates being made in the compliance world.

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90 Day Regulatory Outlook

The BAI 90 Day Regulatory Outlook, published monthly, identifies recent regulatory announcements and key dates for the upcoming 90 days, and identifies related BAI course updates and resources.

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Whitepapers and Articles

Stay ahead in today's fast-paced regulatory environment with these concise summaries of prominent regulatory changes highlighting key points and translating implications of new regulatory mandates.

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Regulatory Links Central

Quickly and easily find relevant industry websites including key regulations and regulatory bodies, audit/examination guidelines, state agencies and more. Topics include: Regulators/Federal Agencies, Regulatory Hot Topics, Consumer Disclosures , Audit/Examination Guidelines, BSA, Board of Directors/Supervisory Committee, Consumer Info, Do Not Call, IT/Information Security, Research, State Banking Agencies, State Credit Union Regulators, State Banking Associations, State Credit Union Leagues, and CRA.

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Mortgage Resources

BAI strives to give financial services leaders the confidence to make smart business decisions, every day. In light of high-impact regulatory change pertaining to residential mortgage lending, many resources pertaining to TRID, HMDA and other mortgage regulations are consolidated on this page for quick access.

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Consumer Resource Guide

The following is a list of publicly accessible consumer resources. It provides consumers the information they need to help them better understand the rules and best practices in the financial services realms.

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