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Ability to Repay / Qualified Mortgage (QM) Matrix Updated
By Amy Kudlacek
| Sep 30, 2022
With the October 1st mandatory compliance date for the “revised” general QM, we want to remind you...
FDIC Changes Impact Fair Housing Posters
By Amy Kudlacek
| Sep 28, 2022
See updated blog - https://blog.bankerscompliance.com/en/fair-housing-poster-update If you are an
CTR Completion Questions
By Amy Kudlacek
| Sep 28, 2022
It seems like we’ve had a lot of client questions lately regarding proper completion of a Currency...
CFPB Issues Interpretive Rule on “Digital Marketing Providers”
By Amy Kudlacek
| Aug 29, 2022
To say marketing efforts have changed over the years is, at the least, a pretty big understatement.
OFAC Issues in the News
By Amy Kudlacek
| Aug 05, 2022
It’s rare these days to go very long without some kind of news regarding OFAC sanctions. The...
Joint Statement on Customer Due Diligence
By Amy Kudlacek
| Jul 13, 2022
In case you missed it, the Agencies (FDIC, FRB, OCC, FinCEN & NCUA) issued a joint statement...
CFPB Servicemember Report
By Amy Kudlacek
| Jul 13, 2022
In June, the CFPB released its Office of Servicemember Affairs Annual Report, which looked at...
CFPB Releases Regulatory Agenda
By Amy Kudlacek
| Jun 30, 2022
The CFPB recently released its Spring 2022 Semi-Annual Regulatory Agenda which gives us some...
FREE BSA/AML Compliance Q & A Forum
By Amy Kudlacek
| Jun 16, 2022
Do you have burning questions related to BSA/AML compliance? Struggling with Beneficial Owners,...