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.
FDIC Advertising Q & As
By Amy Kudlacek
| Jul 24, 2024
Back in December, the FDIC issued a Final Rule to amend Part 328 which addresses FDIC Official...
Drug Trafficking Red Flags
By Amy Kudlacek
| Jul 19, 2024
In early 2024, FinCEN released a Financial Trend Analysis on the Use of Convertible Virtual...
FFIEC Publishes 2023 HMDA Data
By Amy Kudlacek
| Jul 17, 2024
The FFIEC has announced the availability of 2023 HMDA data which includes data from over 10 million...
Regulation E: Frequently Cited Violations
By Amy Kudlacek
| Jul 15, 2024
Regulation E’s error resolution requirements are typically a hot bed for finding violations. Thus,...
FinCEN Advisory on Fentanyl and Other Synthetic Opioids
By Amy Kudlacek
| Jul 03, 2024
FinCEN recently issued a Supplemental Advisory on the Procurement of Precursor Chemicals and...
CFPB Issues Final Rule on Automated Valuation Models (AVMs)
By Amy Kudlacek
| Jul 03, 2024
On June 24th the CFPB, Federal Reserve, NCUA, OCC and the Federal Housing Finance Agency issued a ...
Currency Transaction Report Critical Fields
By Amy Kudlacek
| Jun 28, 2024
Currency Transaction Reports (CTRs) take a lot of time, effort, and energy. Not only do you need to...
Overdrafts: A Changing Landscape
By Amy Kudlacek
| Jun 28, 2024
Back in March, Acting Comptroller Michael J. Hsu made remarks at a Consumer Bankers Association ...
CFPB Issues Circular on Unlawful/Unenforceable Contract Terms
By Amy Kudlacek
| Jun 28, 2024
The CFPB issued a Circular warning that the use of “unlawful or unenforceable terms and conditions”...