Banker's Compliance Consulting Blog
Banker’s Compliance Consulting offers banking compliance training online and in person. Turning Regulations into Plain English! Browse Services. Read Blog. View Free Resources.
CFPB Requests Information on “Junk Fees”
By Amy Kudlacek
| Feb 11, 2022
CFPB Requests Information on “Junk Fees”
Your BSA/AML Program & Crypto/Virtual Currency
By Amy Kudlacek
| Feb 07, 2022
With the rapid growth of cryptocurrencies and other virtual assets, regulators are working to...
OFAC Settlement Demonstrates the Importance of Controls
By Amy Kudlacek
| Jan 14, 2022
You may have heard of a recent OFAC settlement with TD Bank, N.A. which resulted from violations of...
Focus on Fair Lending is Intensifying
By Amy Kudlacek
| Jan 11, 2022
There have been numerous warning shots over the last year that Fair Lending is in the crosshairs,...
The HMDA Filing Platform is Open
By Amy Kudlacek
| Jan 10, 2022
The CFPB recently announced that the HMDA annual filing period opened on January 1, 2022. This...
2022 Regulatory Threshold Changes
By Amy Kudlacek
| Dec 30, 2021
With 2022 still feeling pretty new, do you ever start to think, “What did I forget”? Something that...
Final Rule Issued on LIBOR Transition
By Amy Kudlacek
| Dec 21, 2021
It seems like we’ve been talking about the discontinuation of the London Inter-Bank Offered Rate...
Focus on Overdrafts
By Amy Kudlacek
| Dec 10, 2021
With the recent release of two reports related to overdrafts, the CFPB also announced enhanced ...