Banker's Compliance Consulting Blog

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...

Supreme Court Sides With CFPB

Just in! The Supreme Court has ruled 7-2 that the CFPB’s funding structure does not violate the...

Regulation CC Thresholds Final Rule

You might recall that, back on July 1, 2020, certain funds availability thresholds found in...

Welcome Andy Zavoina!

The wheels of compliance never stop turning which means, as new regulations are issued and existing...

CFPB Proposed Prohibition on NSF Fees

In case you missed it, the CFPB issued a Proposal back in January that will prohibit financial...

CFPB Overdraft Proposal

Bank in January, the CFPB issued a Proposal that was intended to rein in excessive overdraft fees...

FinCEN Issues Financial Trend Analysis on Elder Exploitation

On April 18th, FinCEN released a Financial Trend Analysis focused on Elder Financial Exploitation...

Resources on Check Fraud

Check fraud continues to be a pressing issue for financial institutions. In fact, FinCEN reported...