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Anti-Money Laundering Act (AML) of 2020 Update
By Amy Kudlacek
| Jun 08, 2022
FinCEN’s Acting Director Das gave an update to the House Financial Services Committee on...
The History of the Banker’s Compliance Consulting Real Estate Matrix
By Amy Kudlacek
| Jun 01, 2022
Back in 1990, David Dickinson was an examiner for the FDIC. The FDIC provided an 11-page matrix...
Juneteenth 2022
By Amy Kudlacek
| May 31, 2022
You might recall that on June 17, 2021, President Biden declared “Juneteenth” a Federal holiday.
CFPB to Issue Circulars to Other Agencies
By Amy Kudlacek
| May 26, 2022
To help promote consistency among regulatory agencies, the CFPB announced it will begin issuing ...
Regulation E (Electronic Funds Transfer) and Regulation DD (Truth in Savings)
By Amy Kudlacek
| May 20, 2022
If you missed our FREE Deposit Compliance Q & A Forum last week, you missed out! We had a lot of...
Multiple Fees on Represented Items
By Amy Kudlacek
| May 17, 2022
If you’re charging customers a fee each time an item is presented and returned for insufficient...
FDIC Requires Notice of Digital Asset Activity
By Amy Kudlacek
| May 04, 2022
The FDIC recently issued FIL-16-2022 alerting institutions to notify the FDIC if they are currently...
FBI Fights BEC Schemes
By Amy Kudlacek
| Apr 25, 2022
If you or your customers have been victimized by a business email compromise (BEC) scheme, you’re...
HMDA Guide: GIR Updated
By Amy Kudlacek
| Apr 25, 2022
The FFIEC recently posted the 2022 Edition of its publication, A Guide to HMDA Reporting: Getting...