Banker's Compliance Consulting Blog

HMDA Action Taken: Approved Not Accepted

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FREE Deposit Compliance Q & A Forum

Do you have burning questions related to deposit compliance? Struggling with Electronic Funds...

FBI Fights BEC Schemes

If you or your customers have been victimized by a business email compromise (BEC) scheme, you’re...

Regulation E Guide - Overdraft Opt-In: To Pay or Not to Pay

Be sure to JOIN US for our webinar, “Reg E ATM & One-Time Debit Overdraft Opt-In”.

HMDA Guide: GIR Updated

The FFIEC recently posted the 2022 Edition of its publication, A Guide to HMDA Reporting: Getting...

FDPA: Force Placing Flood Insurance

If you are new to flood insurance compliance, it doesn’t take long to realize that it’s...

Regulation E: FDIC’s Supervisory Highlights

HMDA: What’s an Application?

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Flood Insurance Deductibles

There are a lot of things to consider and comply with when you have a loan that requires flood...

HMDA Data - Action Taken: What’s a Withdrawal?

If you are a HMDA bank, you know that your HMDA data must be accurate as there is very little room...

HMDA Data: Age & Income

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BSA Violations: $140 Million Civil Money Penalty

FinCEN and the OCC recently issued civil money penalties to the tune of $140 million to USAA...

Regulation E Overdraft Opt-In: Who’s Covered?

1005.17 of Regulation E addresses requirements for overdraft services.

HMDA Data: Prove It!

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FDPA: Relying on a Previous Flood Determination

Have you ever been confused about if or when you could rely on a previous flood determination form?...

TRID Guidelines: Issuing the Closing Disclosure Before Closing

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