Banker's Compliance Consulting Blog
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Where is the Video of the Training I Attended-Purchased?
By David Dickinson
| Jul 30, 2021
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?
By David Dickinson
| Jul 30, 2021
Click on the item you wish to explore.
ACH Payments
By David Dickinson
| Jul 30, 2021
In the upper right corner, click on “Welcome [Your Name]” then click on your name again. If you are...
Where Can I Find Past Receipts?
By David Dickinson
| Jul 30, 2021
To find all your past receipts follow the directions below.
How Do I Change My Email Preferences?
By David Dickinson
| Jul 30, 2021
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?
By David Dickinson
| Jul 30, 2021
Go to the Store https://store.bankerscompliance.com/
FATF Report on Environmental Crime
By Amy Kudlacek
| Jul 20, 2021
The Financial Action Task Force (FATF) recently released a report on Money Laundering from...
Loan Payment Cut-Off Times
By Jerod Moyer
| Jul 20, 2021
Are you allowed to have a loan payment cut-off time for consumer-purpose, closed-end loans secured...
Overdraft Changes Coming?
By Jerod Moyer
| Jul 20, 2021
While there hasn’t been much change recently with respect to overdrafts, there are some things we...
Insurable Value & Flood Insurance?
By David Dickinson
| Jul 20, 2021
If you have a loan secured by a property located in a Special Flood Hazard Area, you must require...
Updated Compliance Policy
By Amy Kudlacek
| Jul 19, 2021
We recently updated our sample Compliance Policy which is available now in the Free Downloads on...
Price Matching & Fair Lending
By Jerod Moyer
| Jul 19, 2021
Fair Lending is a hot button issue! Acting CFPB Director Uejio has stated, …fair lending...
Regulation E Provisional Credit
By Jerod Moyer
| Jul 19, 2021
Regulation E is one area we consistently see a lot of errors. Examiners are finding them too! The...
TRID Loan Purpose & Construction Loans
By Jerod Moyer
| Jul 19, 2021
TRID 2.0 construction loans: So, you’re doing a construction loan. That means the loan purpose you...
Examiner Insights into Regulation E
By David Dickinson
| Jul 13, 2021
In December 2020, the Federal Reserve held an Outlook Live Webinar, “Regulation E – Error...
Is your suspicious activity monitoring up to speed?
By Kevin Edwards
| Jul 12, 2021
Suspicious activity monitoring and reporting is the cornerstone of the BSA/AML program. Are you...
FREE BSA/AML Compliance Q & A Forum
By Jerod Moyer
| Jul 12, 2021
Do you have Bank Secrecy Act / Anti-Money Laundering questions? If so, Jerod has a message for you.
BSA Exam Manual Updates on CTRs
By Kevin Edwards
| Jul 02, 2021
You may have noticed FFIEC as been busy updating their Examination Manual. While these updates...
Privacy
By Kevin Edwards
| Jul 02, 2021
The Privacy rules have been around for a little over 20 years now and have become “old hat” for...
BSA Exam Manual Update
By Kevin Edwards
| Jul 02, 2021
On June 21st, the Federal Financial Institutions Examination Council (FFIEC) once again updated the...
FinCEN ISSUES NATIONAL PRIORITIES
By Diane Dean
| Jul 02, 2021
On June 30, 2021, the Financial Crimes Enforcement Network (FinCEN) issued the first...
Overdraft Opt-In
By Jerod Moyer
| Jul 02, 2021
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!
By Amy Kudlacek
| Jul 02, 2021
On June 28th, the CFPB issued a final mortgage servicing rule that encourages borrowers and...