Banker's Compliance Consulting Blog

Juneteenth 2022

You might recall that on June 17, 2021, President Biden declared “Juneteenth” a Federal holiday.

BSA/AML: Identifying Unusual Activity

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BSA/AML Audit Scope

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CFPB to Issue Circulars to Other Agencies

To help promote consistency among regulatory agencies, the CFPB announced it will begin issuing ...

Adverse Action Notices: Specific Reasons for Denial

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Regulation E (Electronic Funds Transfer) and Regulation DD (Truth in Savings)

If you missed our FREE Deposit Compliance Q & A Forum last week, you missed out! We had a lot of...

HMDA & Mixed-Use Properties

One of the more difficult aspects of HMDA involves mixed-use properties. This arises when you have...

FDPA: Flood Q & As Finalized!

We’ve been waiting for a few years now but the Interagency Questions and Answers Regarding Flood...

Servicemember's Civil Relief Act (SCRA) Notice Updated

In case you missed it, the Servicemember’s Civil Relief Act (SCRA) Notice was FINALLY updated.

Multiple Fees on Represented Items

If you’re charging customers a fee each time an item is presented and returned for insufficient...

TILA: When does the Right of Rescission apply?

The Right of Rescission is one of those quirky little compliance requirements that can cause a lot...

BSA: New Employees

If you are new to banking, there is a lot to learn which can be quite overwhelming. While you need...

BSA/AML: Auditing Your Program

When it comes to auditing your BSA/AML program, there are a couple of different types that come...

Adverse Action Notices: Giving the Reasons for Denial

Under Regulation B, when you take adverse action in connection with an application for a credit...

Flood Insurance for a Detached Garage

Be sure to JOIN US for our two-part webinar series on “Flood Insurance”.

FDIC Requires Notice of Digital Asset Activity

The FDIC recently issued FIL-16-2022 alerting institutions to notify the FDIC if they are currently...