Banker's Compliance Consulting Blog

OCC Risk Perspective

The OCC recently released their Spring 2020 Semiannual Risk Perspective. While a majority of the...

HMDA: Preapproval vs Prequalification

Are you a HMDA bank? Do you have a preapproval program? What’s a prequalification?

Overdraft Compliance

Be sure to JOIN US on July 30, 2020, for our webinar, “Overdrafts”.

Proposed Flood Insurance Q & A

Be sure to JOIN US on August 4, 2020, for our webinar, “New Flood Insurance Q & A Proposal”.

Hemp Flash Session Agenda

See the full training here – https://store.bankerscompliance.com/link/BSAhempflash7-20

Appraisal Clip E-Sign

Our experts make sure that we teach based upon the current environment. Jerod Moyer taught...

TRID Construction Loan Application Clip

Find all TRID Training Here

Compliance Reviews

It’s true! We provide the best compliance training around. But did you know that Banker’s...

Compliance Management

Be sure to JOIN US on July 30, 2020, as we begin a six-part webinar series on “Compliance...

FinCEN Advisory on COVID-19 Scams

On July 7, 2020, FinCEN issued an Advisory on Imposter Scams and Money Mule Schemes Related to...

Appraisal Requirements

On the compliance side, both Regulation B (Equal Credit Opportunity Act) and Regulation Z (Truth in...

TRID Guidelines & Construction Loans

When it comes to TRID guidelines, disclosing the “loan product” for a construction loan isn’t...

“Why” Suspicious Activity Monitoring & Reporting Training

Kevin Edwards taught the All About Suspicious Activity Monitoring & Reporting. Here he talks about...

Hemp Guidance

Be sure to JOIN US on July 23, 2020, for our webinar, “Hemp Customer Due Diligence Update”.

Danger Ahead: Reg E Model Opt-In and Available Balance

Lending Recap 7/13/2020

FinCEN Guidance on Hemp-Related Businesses – Clip from July Monthly Connection

We just completed July Monthly Connection. Kevin Edwards shared the latest when it comes FinCEN...

Fair Lending – Just for Lenders – ECOA Clip

Transcript Below There’s this emphasis...

Compliance Management

Be sure to JOIN US on July 30, 2020, as we begin a six-part webinar series on “Compliance...

Compliance Management Webinar Series

Be sure to JOIN US on July 30, 2020, as we begin a six-part webinar series on “Compliance...

FREE BSA/AML Compliance Q & A

Be sure to JOIN US for our FREE BSA/AML Compliance Q & A

Fair Lending

Be sure to JOIN US on July 9, 2020, for our webinar, “Fair Lending-Just for Lenders”.

Lending Compliance Update

All About CTRs

Be sure to JOIN US on July 9, 2020, for our webinar, “All About CTRs”.

Privacy Rule

Can you believe the Privacy Rule has been around for almost 20 years? While it’s undergone a few...