Banker's Compliance Consulting Blog

Regulation CC: What’s Covered?

When it comes to Regulation CC, you must know what’s covered. A common misconception is that ...

BSA/AML & Crypto/Virtual Currency

Be sure to JOIN US for our webinar, “BSA/AML: Crypto/Virtual Currency.”

BSA/AML & Customer Due Diligence

Be sure to JOIN US for our webinar, “Customer Due Diligence Programs & Beneficial Owners”

Truth in Savings: CD Renewal Notices

When it comes to renewal notices for your certificates of deposit, there are actually a lot of...

TRID Guidelines: Shopping Disclosure

The TRID Guidelines are often a big player when it comes to the life cycle of a mortgage loan....

FinCEN Issues NPRM for SAR Pilot Program

Initial Escrow Account Statement Timing

When you establish an escrow account to pay a borrower’s taxes, insurance, etc., you must provide...

Compliance vs. Marketing

Be sure to JOIN US for our webinar on “Advertising”.

FinCEN Announces CMP for Bank Secrecy Act Violations

CFPB Updates EFT FAQs

CFPB Updates EFT FAQs

TRID Guidelines: What’s a Changed Circumstance?

Be sure to JOIN US for our webinar, “TRID for Beginners”.

TRID Guidelines: Title Insurance

TRID Guidelines: Title Insurance

OFAC Settlement Demonstrates the Importance of Controls

You may have heard of a recent OFAC settlement with TD Bank, N.A. which resulted from violations of...

Free Training – Regulation B Appraisal Requirements

Do you have burning questions related to lending compliance? Struggling with TRID, HMDA, Fair...

The Mortgage Life Cycle: Escrows

There are many steps in the mortgage life cycle . Every step has its own unique compliance...

Focus on Fair Lending is Intensifying

There have been numerous warning shots over the last year that Fair Lending is in the crosshairs,...

CIP, CDD & ECDD…Oh My! – BSA Acronyms

When it comes to Bank Secrecy Act, there are a ton of acronyms to know. CTR (Currency Transaction...

The HMDA Filing Platform is Open

The CFPB recently announced that the HMDA annual filing period opened on January 1, 2022. This...