Banker's Compliance Consulting Blog

Board of Directors Compliance Training

Be sure to JOIN US on February 11, 2020, for our webinar, “Compliance for the Board of Directors”.

Customer Due Diligence & Beneficial Owners

Be sure to JOIN US on February 18, 2020, for our webinar, “Customer Due Diligence & Beneficial...

TRID Guidelines for Beginners

TRID guidelines: Be sure to JOIN US for our webinar, “TRID for Beginners”.

Elder Fraud Increasing

Elder fraud, elder abuse, elder financial exploitation – whatever you call it, it’s not only a...

The Mortgage Life Cycle

Be sure to JOIN US beginning February 13, 2020, for our webinar, “The Mortgage Life Cycle (A...

Tailored BSA Training

Training is one of the most important aspects of your BSA program. In fact, it’s one of the five...

FDIC Common Deposit Violations

In November, we had the pleasure of attending the 2019 Iowa Bankers Association Compliance...

URLA Effective Date Announced

We know you’ve been patiently waiting, so we wanted to update you on the status of the redesigned...

Social Media Advertising

Be sure to JOIN US on January 21, 2020, for our webinar on “Advertising”.

FinCEN Revises CTR Instructions Again

In our November 2019 Magazine, we informed you of the fact that FinCEN had changed their Currency...

TRID Guidelines: Do You Audit TRID Files?

TRID Guidelines – Be sure to JOIN US on January 23, 2020, for our webinar, “Auditing TRID.”

Struggling with Complaints?

Be sure to JOIN US on January 14, 2020, for our webinar, “Complaints, Complaint Programs &...

Understanding Annual Percentage Yields

Be sure to JOIN US on January 16, 2020, for our webinar, “Truth in Savings Act”.

Loan Pricing & Fair Lending

Be sure to JOIN US on January 16, 2020, for our webinar on “Fair Lending”.

2020 Thresholds

With 2020 still feeling pretty new, do you ever start thinking, “What did I forget”? One thing that...