Banker's Compliance Consulting Blog

Regulation E Errors & Disputes

On March 26th, we conducted our “Regulation E: EFT & Disputes” webinar with two hours of great...

Certificate of Deposit Maturity Notices

TISA requires financial institutions to provide Certificate of Deposit (CD) maturity notices, the...

OCC Contact Information

On April 8, 2025, the OCC issued OCC Bulletin 2025-6 and rescinded OCC Bulletin 2021-35. The...

OFAC Basics

The Office of Foreign Asset Control (OFAC) requirements can be daunting at times. Most institutions...

SCRA Notice Updated

As part of its April 15th Mortgagee Letter 2025-12, HUD referenced an updated Servicemembers Civil...

CFPB Backs Off Section 1071... For Now

We finally have a little news from the CFPB regarding Section 1071. On April 30th, the CFPB ...

FDIC Requirements Effective May 1, 2025

Just a reminder, while certain portions of the FDIC’s Final Rule on “FDIC Official Signs and...

Regulation CC Holds – Reasonable Cause

Regulation CC allows you to place an exception hold on a check when you have a …reasonable cause to...

Reporting Elder Financial Exploitation

The Agencies recent Interagency Statement on Elder Financial Exploitation (EFE) pointed out that ...

Combatting Elder Financial Exploitation

In December 2024, the Agencies issued an Interagency Statement on Elder Financial Exploitation...