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.
Money Laundering Risk in Residential Real Estate Lending
By Kevin Edwards
| Oct 22, 2025
The focus of our September AML/CFT Membership Group, was AML/CFT risk implications related to...
Regulation E: Reversing Provisional Credit
By Amy Kudlacek
| Oct 21, 2025
Each month, in our magazine Banking on BCC, the “Field Notes” section highlights some common errors...
SAFE Act Registration Requirements
By Jerod Moyer
| Oct 20, 2025
The SAFE Act requires Mortgage Loan Originators (MLOs) to be licensed and registered. Registration...
Executive Order on Debanking
By Jerod Moyer
| Oct 17, 2025
In case you missed it, President Trump signed an Executive Order (EO), “Guaranteeing Fair Banking...
SAR FAQs Issued
By Emily Riley
| Oct 15, 2025
On October 9th, FinCEN provided answers to four Frequently Asked Questions (FAQs) regarding...
Regulation CC: One-Time Delay Notices
By Amy Kudlacek
| Oct 14, 2025
It’s a common misconception that Regulation CC only applies to consumers. Regulation CC applies to...
Fair Lending: Watch Your File Comments
By Jerod Moyer
| Oct 13, 2025
The purpose of Regulation B is to …promote the availability of credit to all creditworthy...
FDIC Official Digital Signs Update
By Jerod Moyer
| Oct 10, 2025
During our Virtual Deposit Conference a couple weeks ago, Jerod covered a ton of information in the...
TRID: Disclosing Construction Loans
By Diane Dean
| Oct 09, 2025
Does disclosing construction loans in accordance with the TRID requirements have you down? We...
CIP, CDD & EDD in Real Estate Lending
By Kevin Edwards
| Oct 08, 2025
In our AML/CFT Membership Group, Kevin discussed AML/CFT risk associated with residential real...
Auditing HMDA: Loan Amount
By David Dickinson
| Oct 06, 2025
HMDA is one of the most difficult compliance requirements because there is very little, if any,...
Recouping Third-Party Fees
By David Dickinson
| Oct 01, 2025
We often get questions from institutions asking whether they are able recoup any third-party fees...
National Flood Insurance Program Lapses
By Amy Kudlacek
| Oct 01, 2025
This morning the country woke up to a government shut down which means that Congress did not...
