Banker's Compliance Consulting Blog

Compliance Officers & Teamwork

Compliance officers wear a lot of hats. In many ways, they are the eyes and ears of senior...

Board BSA/AML Training: Understanding the Why

You’ve likely heard us talk about the importance of implementing training that is appropriate to a...

RESPA Section 8: Thing of Value

Section 8 of RESPA prohibits the payment and/or receipt of a fee or thing of value in return for...

SAFE Act Requirements

The purpose behind the SAFE Act is multi-faceted, but in a nutshell, it seeks to track mortgage...

HMDA Data: Income

It’s no secret that HMDA is one of the most difficult regulations when it comes to compliance. Your...