Banker's Compliance Consulting Blog

Deposit Operations Overview

Be sure to JOIN US for our webinar, “Deposit Operations Overview”.

Aug. 2020 Lending Update

In case you missed it, we want to draw your attention to a few items issued by different regulators...

Virtual Compliance Conferences

By now you’ve probably heard our Fall Compliance Conferences are going VIRTUAL! We are so excited...

CIP and Expired Driver’s License during COVID

Due to the COVID-19 pandemic and the fact that many government offices were closed, most states...

FinCEN Advisory on Cybercrimes

It’s no secret that cybercriminals are taking advantage of the COVID-19 pandemic to commit crimes...

Flood Insurance Insurable Value

Be sure to JOIN US on August 18, 2020, for our webinar, “Flood Insurance & the Insurable Value...

CFPB Updates HMDA FAQs

The CFPB recently updated its HMDA FAQs to emphasize that credit score(s), DTI (debt-to-income),...

Overdraft Training Sample

See full training here – https://store.bankerscompliance.com/#?keyword=overdraft&type=

Reg CC Look-back Post July 1 Changes

The July 1, 2020, effective date for the Regulation CC changes has come and gone. But, that doesn’t...

Mortgage Servicing

There’s a misconception out there that the mortgage servicing requirements are a “big bank” thing,...

The Challenging Environment You’re Facing

Yesterday, we held the first session of our six-part webinar series on Compliance Management. We...

Flood Insurance & Mobile Homes Clip from July Monthly Connection

This clip is from Memory Lane during the July 2020 Monthly Connection. Take a look at this peer...