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Resources on Check Fraud
By Amy Kudlacek
| Apr 12, 2024
Check fraud continues to be a pressing issue for financial institutions. In fact, FinCEN reported...
Elder Financial Exploitation Red Flags
By Amy Kudlacek
| Apr 11, 2024
Elder financial exploitation (EFE) is the most common form of elder abuse and is a real problem. In...
CFPB Looking at Mortgage Loan Junk Fees
By Amy Kudlacek
| Mar 25, 2024
The CFPB has continued to keep busy with junk fees. We’ve previously seen proposals to limit...
SCRA Interest Rate Reduction
By Amy Kudlacek
| Mar 15, 2024
Back in December 2022, the CFPB issued a report titled, “Protecting Those Who Protect Us”. The main...
FinCEN Analysis on CVC for Online Child Sexual Exploitation and Human Trafficking
By Amy Kudlacek
| Feb 20, 2024
On February 13, 2024, FinCEN released a Financial Trend Analysis on the Use of Convertible Virtual...
FinCEN Proposal for Residential Real Estate “Closers”
By Amy Kudlacek
| Feb 09, 2024
Last week, you may have seen that FinCEN proposed a new rule related to residential real estate...
Overdraft Proposal for Very Large Financial Institutions
By Amy Kudlacek
| Feb 09, 2024
On January 17th the CFPB issued a Proposal that is intended to rein in excessive overdraft fees....
CFPB Proposal on NSF
By Amy Kudlacek
| Feb 09, 2024
We alerted you to a Proposal that will amend Regulations Z and E regarding overdraft fees for very...
What is Section 1033?
By Amy Kudlacek
| Feb 07, 2024
If you haven’t started looking into the CFPB’s Proposal for implementing Section 1033 of the...