Banker's Compliance Consulting Blog

FinCEN Provides Beneficial Owner Resources for Reporters

As promised, FinCEN has released a number of resources aimed at helping businesses understand their...

CFPB Issues Final Rule to Update Contact Information

On March 17th, the CFPB issued a Final Rule to update contact information for several different...

FinCEN issues an Alert on Increasing Mail Theft

FinCEN recently issued an Alert in light of what it’s seeing as a …a nationwide surge in check...

CFPB Issues Advisory Opinion on RESPA Section 8

The CFPB recently issued an Advisory Opinion that focuses on how RESPA’s Section 8 prohibitions...

ECOA Small Business Lending Data Collection

We’re still waiting!

FinCEN Issues Alert on Commercial Real Estate Investments to Avoid Russian Sanctions

In late January, FinCEN recently released Alert FIN-2023-Alert002, which addresses potential...

Field Notes Jan. 23

In the January 2023 edition of our magazine, Banking on BCC, we introduced a new monthly feature…...

Agencies Address HMDA Threshold Changes

If you’ve been thrust into HMDA coverage due to the U.S. District Court opinion issued back in...

Title Insurance & TRID

When the TRID guidelines took effect in 2015, they included a strange new way to disclose title...

Updated Repayment Ability Matrix

As we flip the calendar to 2023, we’ve updated our Ability to Repay Risk and Requirements Matrix...