Banker's Compliance Consulting Blog

2026 Virtual Conferences: SCORM

Added bonus alert! With your purchase of any of our 2026 Virtual Compliance Conferences, we will be...

Appraisals & Reconsiderations of Value (ROV)

Back in July 2024, Interagency Guidance was issued on “Reconsiderations of Value of Residential...

Trafficking & Shell Companies

The term “shell company” generally refers to an entity without a physical presence in any country...

Fair Lending Risk in Advertising

Fair lending compliance often centers around loan policies and procedures, loan terms and pricing, ...

Guidance on Non-Work Authorized Individuals

In the July issue of our magazine, Banking on BCC, we discussed the Joint Advisory on Non-Work...

Section 1071 Fire: The Feasibility Exception

Section 1071 requires financial institutions to implement and maintain a firewall ...that prohibits...

Looking Through the UDAAP Lens

UDAAP (Unfair, Deceptive, or Abusive Acts or Practices) risk is always lurking in the shadows just...

Another FinCEN Alert Related to Southern Border Activity

On June 30th FinCEN issued an Alert (FIN-20260-Alert003), FinCEN Supplemental Alert on Fuel...

TRID: The AP Table & Construction Loans

When disclosing a multiple-advance construction loan, the Adjustable Payments (AP) Table must...

Mortgage Loan Error Resolution

Regulation Z requires loan servicers to comply with specific error resolution procedures for...