Banker's Compliance Consulting Blog
Banker’s Compliance Consulting offers banking compliance training online and in person. Turning Regulations into Plain English! Browse Services. Read Blog. View Free Resources.
SAR Filing Reminder
By Kevin Edwards
| Aug 28, 2025
Financial institutions are required to file a Suspicious Activity Report (SAR) for any suspicious...
Rulemaking Updates
By Amy Kudlacek
| Aug 26, 2025
We have couple of updates on the rulemaking status of a few key requirements.
FinCEN Issues Notice on Convertible Virtual Currency Kiosks
By Diane Dean
| Aug 26, 2025
In August, FinCEN issued a Notice urging financial institutions to be on the lookout for...
Refinancing a Flood Loan
By Kevin Edwards
| Aug 26, 2025
If you are going to refinance, renew or modify a loan, there are a number of different regulations...
Re-Using Credit Reports
By Kevin Edwards
| Aug 25, 2025
From a compliance perspective, there isn’t anything that specifically prohibits a financial...
Trafficking: It’s In Your Back Yard
By Kevin Edwards
| Aug 21, 2025
Trafficking isn’t always an easy topic to discuss but maintaining awareness is crucial for your...
Artificial Intelligence Action Plan
By David Dickinson
| Aug 21, 2025
Artificial Intelligence (AI) is a hot topic these days and it comes with a lot of pros, a lot cons...
Types of Suspicious Activity
By Kevin Edwards
| Aug 19, 2025
There are so many different types of suspicious activity that it can seem overwhelming, especially...
Disclosing Construction Loans for TRID
By Jerod Moyer
| Aug 18, 2025
Disclosing construction loans under the TRID requirements definitely has its challenges. In some...
FDIC Updates Position on CIP Information Collection
By Amy Kudlacek
| Aug 11, 2025
In our July 23rd blog, we alerted you to the fact that FinCEN had issued an Order providing banks...
BSA/AML/CFT: Human Trafficking
By Kevin Edwards
| Aug 11, 2025
FinCEN defines human trafficking as the act of recruiting, harboring, transporting, providing, or...
Identify Theft Red Flags
By Kevin Edwards
| Aug 08, 2025
Each financial institution that offers or maintains covered accounts is required to develop and...
Fair Lending: Legal vs. Illegal
By Jerod Moyer
| Aug 08, 2025
Lenders discriminate every day. That might seem like a shocking statement but it’s important to...