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Regulation CC Holds – Reasonable Cause
By Amy Kudlacek
| Apr 15, 2025
Regulation CC allows you to place an exception hold on a check when you have a …reasonable cause to...
Reporting Elder Financial Exploitation
By Amy Kudlacek
| Apr 07, 2025
The Agencies recent Interagency Statement on Elder Financial Exploitation (EFE) pointed out that ...
Combatting Elder Financial Exploitation
By Amy Kudlacek
| Mar 17, 2025
In December 2024, the Agencies issued an Interagency Statement on Elder Financial Exploitation...
Another Delay to the FDIC Rule Changes
By Amy Kudlacek
| Mar 05, 2025
On March 3, 2025, the FDIC further delayed the compliance date for certain portions of its December...
Fair Lending & Different Treatment
By Amy Kudlacek
| Dec 04, 2024
The CFPB released a Report giving the results of some “matched-pair testing” it recently conducted...
Consent Order for Surprise Overdraft Fees
By Amy Kudlacek
| Nov 15, 2024
The CFPB has issued another Consent Order related to “surprise” overdraft fees and highlighted two...
FinCEN Issues Alert on Financing of Hizballah
By Amy Kudlacek
| Oct 30, 2024
FinCEN recently issued an Alert (FIN-2024-Alert003) to help institutions identify Iran-backed...
Section 1033 Rule Finalized
By Amy Kudlacek
| Oct 22, 2024
The CFPB has announced a Final Rule to implement Section 1033 of The Dodd-Frank Act.The Rule will...
FBI Alert on Debt Collection Scheme
By Amy Kudlacek
| Oct 14, 2024
The FBI has put out an Alert to warn of a debt collection scheme targeting law firms.