Banker's Compliance Consulting Blog

CFPB Updates EFT FAQs

CFPB Updates EFT FAQs

OFAC Settlement Demonstrates the Importance of Controls

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

There have been numerous warning shots over the last year that Fair Lending is in the crosshairs,...

The HMDA Filing Platform is Open

The CFPB recently announced that the HMDA annual filing period opened on January 1, 2022. This...

2022 Regulatory Threshold Changes

With 2022 still feeling pretty new, do you ever start to think, “What did I forget”? Something that...

Final Rule Issued on LIBOR Transition

It seems like we’ve been talking about the discontinuation of the London Inter-Bank Offered Rate...

Focus on Overdrafts

With the recent release of two reports related to overdrafts, the CFPB also announced enhanced ...

OCC Issues CRA FAQs

Community Reinvestment Act

Joint Statement on Mortgage Servicing

On November 10th, the regulatory agencies released a joint statement on supervisory and enforcement...

Small Business Lending Data Resources – Section 1071 Action Plan

Preparation for Dodd Frank Act – 1071 Proposal As we’ve previously reported, the CFPB (Consumer...