Banker's Compliance Consulting Blog
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Free Training!
By Amy Kudlacek
| Jul 25, 2017
Last week, we held our quarterly Forum where our compliance experts spent an hour answering your...
Address Change for CMIR Filing
By David Dickinson
| Jul 21, 2017
The Financial Crimes Enforcement Network (FinCEN) is notifying filers the mailing address for...
New Mortgage Servicing Rules Effective October 2017 & April 2018
By David Dickinson
| Jul 19, 2017
In October last year, the CFPB finalized amendments to the 2013 mortgage rules under the Real...
Just Press 1
By Diane Dean
| Jul 18, 2017
The other day I received a phone call claiming all I had to do was press “1” to learn how...
CFPB Issues Arbitration Rule to Address Disputes
By Diane Dean
| Jul 13, 2017
Concerned that arbitration agreements block class actions and reduce compliance incentives, the...
OCC Updates Guidance on Communicating Violations
By Diane Dean
| Jul 10, 2017
If you’re an OCC Bank, they recently issued Guidance on their updated policies and procedures for...
July 2017 Forum – Lending Compliance Q & A
By Amy Kudlacek
| Jul 10, 2017
Don’t miss our next Forum event on July 18, 2017! Do you have lending compliance questions? We have...
TRID Final Rule!
By Diane Dean
| Jul 10, 2017
It’s been almost a year since we got a TRID proposal with the belief that a final rule would come...
Risk Mitigation Controls: A Simple Explanation
By Jerod Moyer
| Jul 06, 2017
What is your organization’s level of understanding when it comes to risk mitigation efforts?
Common Violations
By Diane Dean
| Jul 05, 2017
While there’s typically a wealth of compliance information available to you at any given time, we...
Beneficial Owners: Not Just Deposit Accounts
By David Dickinson
| Jul 04, 2017
You are probably well aware by now that the new Customer Due Diligence/Beneficial Owner rules...