Banker's Compliance Consulting Blog

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...

Complaint Documentation

Documenting complaints appropriately and getting to the root cause is an important part of your ...

Regulation E Misconceptions

There are a lot of misconceptions when it comes to Regulation E and the compliance requirements for...

The Rise of Cashless ATMs

Cashless ATMs aren’t necessarily new, but they’ve become much more common, especially in connection...

Fair Lending Reminders

Our Review Team incorporates a look at fair lending into our compliance reviews and includes any...