Banker's Compliance Consulting Blog

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...

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...