Banker's Compliance Consulting Blog
Banker’s Compliance Consulting offers banking compliance training online and in person. Turning Regulations into Plain English! Browse Services. Read Blog. View Free Resources.
Flood Insurance: Co-Insurance Penalties
By Jerod Moyer
| Apr 24, 2025
When it comes to flood insurance for condominiums, one thing that institutions need to be aware of...
Section 1071: Keeping Your Board Informed
By Jerod Moyer
| Apr 24, 2025
It’s no secret that Section 1071 is up in the air. No one really knows for sure how it will all...
Advanced HMDA Concept: What’s a Dwelling
By David Dickinson
| Apr 24, 2025
HMDA is a complex regulation. While it might appear simple on the surface, it can get quite...
What’s Up with Section 1071
By Jerod Moyer
| Apr 23, 2025
You are all likely aware that the Section 1071 Rule is in a state of flux. There have been...
Banking Marijuana-Related Businesses
By Kevin Edwards
| Apr 23, 2025
It’s been several years since the first states in the nation started legalizing both medical and...
FDIC Requirements Effective May 1, 2025
By Amy Kudlacek
| Apr 23, 2025
Just a reminder, while certain portions of the FDIC’s Final Rule on “FDIC Official Signs and...
Flood Insurance: The Why
By Kevin Edwards
| Apr 23, 2025
If you are new to lending, you will learn (or maybe you already know) there are times when you must...
Adverse Action & Prequalifications
By Jerod Moyer
| Apr 17, 2025
We received a great question from a Monthly Connection member at our April meeting. It went...
CIP & Loan Participations
By Emily Riley
| Apr 17, 2025
During each monthly meeting of our AML/CFT Membership Group, we make time for “Quick Response,...