Banker's Compliance Consulting Blog

Section 1071 Proposal Issued

The CFPB has issued its revised proposal to implement the Section 1071 requirements of the...

Section 1033 Compliance Date Further Delayed

We’ve previously discussed the fact that the CFPB plans to reconsider the Final Rule to implement...

CIP & Military IDs

In our magazine, Banking on BCC, there was an article that arose from a conversation with an...

Regulation E: Reversing Provisional Credit

Each month, in our magazine Banking on BCC, the “Field Notes” section highlights some common errors...

Regulation CC: One-Time Delay Notices

It’s a common misconception that Regulation CC only applies to consumers. Regulation CC applies to...

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...