Banker's Compliance Consulting Blog

Monthly Connection: Get Answers to Your Questions

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

More 2026 Thresholds Updated

As we reported last week, January 1st is when several compliance-related thresholds take effect....

2026 Thresholds & Free Tool Updates

With 2026 still feeling pretty new, do you ever start to think, “What did I forget?” Something that...

Q & A Corner

One of the monthly features in our magazine, Banking on BCC, is the Q & A Corner. Each month, we...

Fair Lending: Regulation B Proposal

The CFPB has issued a proposed rule intended to clarify creditor obligations under Regulation B...

FDIC Signs Compliance Delay

In case you missed it, the FDIC issued a Final Rule on November 25th to officially push the...

Consumer Compliance Outlook on Regulation E

The Federal Reserve issued another edition of its Consumer Compliance Outlook (Third Issue 2025)....

Documenting Intent to Proceed

For applications subject to TRID, getting an applicant’s intent to proceed is an important step in...

NFIP Reinstated

On Wednesday, November 12th, President Trump signed a temporary reauthorization bill that will fund...

Section 1071 Proposal Issued

The CFPB has issued its revised proposal to implement the Section 1071 requirements of the...