Banker's Compliance Consulting Blog

Consent Order for Surprise Overdraft Fees

The CFPB has issued another Consent Order related to “surprise” overdraft fees and highlighted two...

FinCEN Issues Alert on Financing of Hizballah

FinCEN recently issued an Alert (FIN-2024-Alert003) to help institutions identify Iran-backed...

Section 1033 Rule Finalized

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

The FBI has put out an Alert to warn of a debt collection scheme targeting law firms.

CFPB Releases 2025 FIG

For those looking to get a jumpstart on 2025, the CFPB has released the 2025 Filing Instructions...

CFPB Circular on Improper Overdraft Opt-In Practices

On September 17, 2024, the CFPB issued a Circular on improper overdraft opt-in practices....

OFAC Updates

OFAC recently announced some things that may be helpful in your compliance efforts.

FDIC Sample Policy & Procedures

As you’ve likely heard by now, the FDIC issued a Final Rule in December 2023 to update its signage...

FinCEN Regulatory Agenda

Below is a glimpse into what FinCEN is working on. Keep in mind, the dates provided are only...

CFPB Spring 2024 Regulatory Agenda

Updates to the regulatory agenda for the CFPB were recently released. Below is a glimpse into what...