Banker's Compliance Consulting Blog

Digital Asset Scams & Health Care Fraud

A couple of weeks ago we alerted you about FinCEN’s recent Financial Trend Analysis (FTA) on human...

9/11: 25 Years Later

The 9/11 attacks left an indelible mark on our country that is still felt today…25 years later.In...

Section 1071: The Time & Manner of Collection

The Section 1071 requirements require institutions to collect and report certain data on covered...

Financial Trend Analysis on Human Smuggling

FinCEN recently issued a Financial Trend Analysis (Analysis) on human smuggling that focused on...

FinCEN Issues BOI Final Rule

On August 11th, FinCEN issued a Final Rule that permanently ended the requirements for U.S....

FinCEN Alert on Federal Student Aid Fraud

On July 24th, FinCEN issued an Alert on “Fraud Schemes Targeting Federal Student Aid” (...

2026 Virtual Conferences: SCORM

Added bonus alert! With your purchase of any of our 2026 Virtual Compliance Conferences, we will be...

Guidance on Non-Work Authorized Individuals

In the July issue of our magazine, Banking on BCC, we discussed the Joint Advisory on Non-Work...

Another FinCEN Alert Related to Southern Border Activity

On June 30th FinCEN issued an Alert (FIN-20260-Alert003), FinCEN Supplemental Alert on Fuel...

Fraud Schemes Related to Non-Work Authorized Populations

FinCEN’s Joint Advisory on Non-Work Authorized Populations and Their Employers and Risks to the...