Banker's Compliance Consulting Blog

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...

FDIC Issues Consumer Compliance Supervisory Highlights

The FDIC recently released its Consumer Compliance Supervisory Highlights (July 2025) which...

CTRs & Night Deposits

Financial institutions often receive large cash deposits via the night drop, especially from their...

FinCEN Advisory on Iran

In case you missed it, FinCEN issued an Advisory regarding Iran’s illicit oil smuggling activities,...

Affiliated Business Arrangement Disclosure

We recently received a couple of questions regarding the Affiliated Business Arrangement...