Banker's Compliance Consulting Blog

HMDA Email Service Discontinued

In case you missed it, the CFPB sent out a “Notice of HMDA Email Service Discontinuation”....

AML/CFT National Priorities

As you may recall, clear back in 2020 there was a push for anti-money laundering (AML) reform which...

CIP, CDD, ECDD, CDDBO…What Do They All Mean?

When we talk BSA/AML/CFT compliance, there are a lot of acronyms that get tossed around.CIP, CDD,...

Regulation CC: Check 21 Error Resolution

When we talk about resolving errors, most of us immediately think about Regulation E (electronic...

Regulation B & Noncitizen Borrowers

The CFPB and Department of Justice recently withdrew a Joint Statement issued back in October 2023...