Banker's Compliance Consulting Blog
Banker’s Compliance Consulting offers banking compliance training online and in person. Turning Regulations into Plain English! Browse Services. Read Blog. View Free Resources.
HMDA Thresholds Final Rule
By Amy Kudlacek
| Apr 17, 2020
Well, it’s here. After almost a year of waiting to see what the CFPB was going to do with the...
More Currency Transaction Report Changes
By Amy Kudlacek
| Apr 01, 2020
FinCEN has been busy when it comes to CTRs as of late. You may recall that around September FinCEN...
Lender Credit FAQ’s
By Amy Kudlacek
| Mar 19, 2020
The CFPB recently updated their TRID FAQ’s by adding ten additional questions related to lender...
FinCEN Alert Regarding COVID-19
By Amy Kudlacek
| Mar 18, 2020
By now we are all feeling the effects that COVID-19 has had on our daily life, both personally and...
Your Trusted Go-To Source
By Amy Kudlacek
| Mar 12, 2020
Compliance professionals are often inundated with informational resources. From chat rooms to blogs...
CRA Deadline Approaching
By Amy Kudlacek
| Mar 05, 2020
Just a friendly reminder that your Community Reinvestment Act (CRA) Public File must be updated by ...