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.
FDIC Requirements Effective May 1, 2025
By Amy Kudlacek
| Apr 23, 2025
Just a reminder, while certain portions of the FDIC’s Final Rule on “FDIC Official Signs and...
Regulation CC Holds – Reasonable Cause
By Amy Kudlacek
| Apr 15, 2025
Regulation CC allows you to place an exception hold on a check when you have a …reasonable cause to...
Reporting Elder Financial Exploitation
By Amy Kudlacek
| Apr 07, 2025
The Agencies recent Interagency Statement on Elder Financial Exploitation (EFE) pointed out that ...
Combatting Elder Financial Exploitation
By Amy Kudlacek
| Mar 17, 2025
In December 2024, the Agencies issued an Interagency Statement on Elder Financial Exploitation...
Another Delay to the FDIC Rule Changes
By Amy Kudlacek
| Mar 05, 2025
On March 3, 2025, the FDIC further delayed the compliance date for certain portions of its December...
Fair Lending & Different Treatment
By Amy Kudlacek
| Dec 04, 2024
The CFPB released a Report giving the results of some “matched-pair testing” it recently conducted...
Consent Order for Surprise Overdraft Fees
By Amy Kudlacek
| Nov 15, 2024
The CFPB has issued another Consent Order related to “surprise” overdraft fees and highlighted two...
FinCEN Issues Alert on Financing of Hizballah
By Amy Kudlacek
| Oct 30, 2024
FinCEN recently issued an Alert (FIN-2024-Alert003) to help institutions identify Iran-backed...
Section 1033 Rule Finalized
By Amy Kudlacek
| Oct 22, 2024
The CFPB has announced a Final Rule to implement Section 1033 of The Dodd-Frank Act.The Rule will...