Banker's Compliance Consulting Blog

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...

Elder Financial Exploitation Red Flags

Elder financial exploitation (EFE) is the most common form of elder abuse and is a real problem. In...

CFPB Looking at Mortgage Loan Junk Fees

The CFPB has continued to keep busy with junk fees. We’ve previously seen proposals to limit...

SCRA Interest Rate Reduction

Back in December 2022, the CFPB issued a report titled, “Protecting Those Who Protect Us”. The main...