Banker's Compliance Consulting Blog

FinCEN Issues Beneficial Owner Relief

On February 13th, FinCEN issued an Order granting “exceptive relief” to the beneficial owner...

Whistleblower & Self-Disclosure Pages Launched

FinCEN launched a webpage specifically dedicated to accepting whistleblower tips related to fraud,...

FDIC Signs & Advertisement of Membership

As a result of the FDIC Final Rule for digital deposit-taking channels (§328.5) and ATMs and like...

Geographic Targeting Order for Minnesota

In case you missed it, FinCEN issued a Geographic Targeting Order (GTO) that requires banks and...

Reusing a Credit Report

Reusing a credit report for a subsequent transaction has, historically, been a pretty common...

HMDA Email Service Discontinued

In case you missed it, the CFPB sent out a “Notice of HMDA Email Service Discontinuation”....

Regulation B & Noncitizen Borrowers

The CFPB and Department of Justice recently withdrew a Joint Statement issued back in October 2023...

Changes to OFAC Retention Period

Back in March 2025, the Department of the Treasury’s Office of Foreign Asset Control (OFAC) issued...

FDIC Final Rule for Official Digital & ATM Signage

As you may know, the implementation of the FDIC’s changes to Subpart A of Part 328 (FDIC Officials...

Monthly Connection: Get Answers to Your Questions

The agenda for our January Monthly Connection was packed. Emily provided some updates on the hemp...