Banker's Compliance Consulting Blog

National Flood Insurance Program Lapses

This morning the country woke up to a government shut down which means that Congress did not...

Modified Southwest Border GTO Issued

FinCEN has renewed, with some changes, a Geographic Targeting Order (GTO) which requires certain...

2025 Virtual Deposit Conference

If you missed our Virtual Deposit Conference last week, our first session, “Deposit Compliance in...

2025: A Look Back & What Lies Ahead

The end of the year will be here before you know it! So, join us on October 23rd for our FREE...

Fair Lending

When our Review Team conducts a compliance review, they always have fair lending in the back of...

FinCEN Advisory on Chinese Money Laundering Networks

In case you missed it, FinCEN issued an Advisory (FIN-2025-A003) urging financial institutions to...

What’s New With New Account Fraud?

The Federal Reserve recently published an article, What’s New With New Account Fraud?, which alerts...

Consumer Compliance Outlook Special Fraud Issue

The Federal Reserve recently issued another edition of its Consumer Compliance Outlook (Second...

Rulemaking Updates

We have couple of updates on the rulemaking status of a few key requirements.

FDIC Updates Position on CIP Information Collection

In our July 23rd blog, we alerted you to the fact that FinCEN had issued an Order providing banks...