Banker's Compliance Consulting Blog

Drug Trafficking Red Flags

In early 2024, FinCEN released a Financial Trend Analysis on the Use of Convertible Virtual...

FFIEC Publishes 2023 HMDA Data

The FFIEC has announced the availability of 2023 HMDA data which includes data from over 10 million...

Regulation E: Frequently Cited Violations

Regulation E’s error resolution requirements are typically a hot bed for finding violations. Thus,...

FinCEN Advisory on Fentanyl and Other Synthetic Opioids

FinCEN recently issued a Supplemental Advisory on the Procurement of Precursor Chemicals and...

CFPB Issues Final Rule on Automated Valuation Models (AVMs)

On June 24th the CFPB, Federal Reserve, NCUA, OCC and the Federal Housing Finance Agency issued a ...

Currency Transaction Report Critical Fields

Currency Transaction Reports (CTRs) take a lot of time, effort, and energy. Not only do you need to...

Overdrafts: A Changing Landscape

Back in March, Acting Comptroller Michael J. Hsu made remarks at a Consumer Bankers Association ...

CFPB Issues Circular on Unlawful/Unenforceable Contract Terms

The CFPB issued a Circular warning that the use of “unlawful or unenforceable terms and conditions”...

CFPB Spotlights Credit Card Reward Troubles

The CFPB recently put out an “Issue Spotlight” on Credit Card Rewards which warned that, in many...

FDIC Advertising & Signage Resources

If you missed our Deposit Operations Compliance Q & A on April 30th, we answered a ton of attendee...