Banker's Compliance Consulting Blog

Monthly Connection

Find some certainty in this uncertain time! Our highly praised Monthly Connection will give you...

Adverse Action Notices

Be sure to JOIN US for our webinar, “Adverse Action Notices”.

ATM & One-Time Debit Transactions – Regulation E

Regulation E’s overdraft rules related to ATM & one-time debit transactions seem pretty...

HMDA Action Taken

Be sure to JOIN US on May 28, 2020, for our webinar, “HMDA Action Taken“

Red Flags for COVID-19-Related Fraud

FinCEN recently released the first of what it expects to be a series of advisories related to...

Collecting GMI Under Regulation B

On April 17, 2020, we alerted you to a HMDA Final Rule that will raise the closed-end threshold to...

Update on Regulation D Changes and Reg CC

The Federal Reserve has updated its Regulation D FAQs to address a couple of burning questions...

ACAMS: Financial Crimes Under the Microscope

We recently sat in on an Association of Certified Anti-Money Laundering Specialists (ACAMS) webinar...

Remittance Rule Changes Coming

On May 11, 2020, the CFPB issued a Final Rule which amends the Remittance Transfer Rule and is...

More COVID-19 Guidance and Even More Regulation

The CFPB recently issued an Interpretive Ruling regarding certain Regulation Z waiting periods as...

CFPB Guidance on PPP Applications and Flood Guidance from the Federal Reserve and OCC

The CFPB has provided some clarification on Regulation B’s notification requirements for...

Regulation CC Changes Effective 7-1-20

Just a friendly reminder that on July 1, 2020, Regulation CC deposit delays will undergo some...

Intro to Flood Insurance

Be sure to JOIN US on May 12, 2020, for our webinar, “An Introduction to Flood Insurance”.