Banker's Compliance Consulting Blog

Consumer Compliance Outlook on Regulation E

The Federal Reserve issued another edition of its Consumer Compliance Outlook (Third Issue 2025)....

Documenting Intent to Proceed

For applications subject to TRID, getting an applicant’s intent to proceed is an important step in...

NFIP Reinstated

On Wednesday, November 12th, President Trump signed a temporary reauthorization bill that will fund...

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...