Banker's Compliance Consulting Blog

Where are the Training Materials Located?

Training Materials are located in the account of the person who purchased the training.

Where is the Video of the Training I Attended-Purchased?

The training recording (video) will be located in the account of the person who purchased the...

How Do I Add Other Locations When I Purchase a Training?

Click on the item you wish to explore.

ACH Payments

In the upper right corner, click on “Welcome [Your Name]” then click on your name again. If you are...

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Where Can I Find Past Receipts?

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How Do I Change My Email Preferences?

When you change the preferences in the account it will also update the information for email.

How Do I Change Payment Preferences in My Account?

Go to the Store https://store.bankerscompliance.com/

FATF Report on Environmental Crime

The Financial Action Task Force (FATF) recently released a report on Money Laundering from...

Loan Payment Cut-Off Times

Are you allowed to have a loan payment cut-off time for consumer-purpose, closed-end loans secured...

Overdraft Changes Coming?

While there hasn’t been much change recently with respect to overdrafts, there are some things we...

Insurable Value & Flood Insurance?

If you have a loan secured by a property located in a Special Flood Hazard Area, you must require...

Updated Compliance Policy

We recently updated our sample Compliance Policy which is available now in the Free Downloads on...

Price Matching & Fair Lending

Fair Lending is a hot button issue! Acting CFPB Director Uejio has stated, …fair lending...

Regulation E Provisional Credit

Regulation E is one area we consistently see a lot of errors. Examiners are finding them too! The...

TRID Loan Purpose & Construction Loans

TRID 2.0 construction loans: So, you’re doing a construction loan. That means the loan purpose you...

Examiner Insights into Regulation E

In December 2020, the Federal Reserve held an Outlook Live Webinar, “Regulation E – Error...

Is your suspicious activity monitoring up to speed?

Suspicious activity monitoring and reporting is the cornerstone of the BSA/AML program. Are you...

FREE BSA/AML Compliance Q & A Forum

Do you have Bank Secrecy Act / Anti-Money Laundering questions? If so, Jerod has a message for you.

BSA Exam Manual Updates on CTRs

You may have noticed FFIEC as been busy updating their Examination Manual. While these updates...

Privacy

The Privacy rules have been around for a little over 20 years now and have become “old hat” for...

BSA Exam Manual Update

On June 21st, the Federal Financial Institutions Examination Council (FFIEC) once again updated the...

FinCEN ISSUES NATIONAL PRIORITIES

On June 30, 2021, the Financial Crimes Enforcement Network (FinCEN) issued the first...

Overdraft Opt-In

If you’re new to the deposit side of your bank or even if you’ve been around awhile, do you...

Final Mortgage Servicing Rule Effective August 31st!

On June 28th, the CFPB issued a final mortgage servicing rule that encourages borrowers and...