Banker's Compliance Consulting Blog

Frequently Cited Violations & Complaint Data

Both the Federal Reserve and the FDIC recently published information about frequently cited...

Free Tools Updates

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Multiple Re-Presentment NSF Fees

Back in June 2023, you may recall that the FDIC issued Guidance outlining their supervisory...

Promoting Access to Mortgage Credit

If the Executive Order (EO) entitled, “Promoting Access to Mortgage Credit” missed your radar, it’s...

Executive Order to Promote Access to Mortgage Credit

On March 13, 2026, President Trump issued an Executive Order (EO) entitled, “Promoting Access to...

FinCEN Issues Beneficial Owner Relief

On February 13th, FinCEN issued an Order granting “exceptive relief” to the beneficial owner...

Whistleblower & Self-Disclosure Pages Launched

FinCEN launched a webpage specifically dedicated to accepting whistleblower tips related to fraud,...

FDIC Signs & Advertisement of Membership

As a result of the FDIC Final Rule for digital deposit-taking channels (§328.5) and ATMs and like...

Geographic Targeting Order for Minnesota

In case you missed it, FinCEN issued a Geographic Targeting Order (GTO) that requires banks and...

Reusing a Credit Report

Reusing a credit report for a subsequent transaction has, historically, been a pretty common...