Banker's Compliance Consulting Blog

FinCEN Analysis on CVC for Online Child Sexual Exploitation and Human Trafficking

On February 13, 2024, FinCEN released a Financial Trend Analysis on the Use of Convertible Virtual...

FinCEN Proposal for Residential Real Estate “Closers”

Last week, you may have seen that FinCEN proposed a new rule related to residential real estate...

Overdraft Proposal for Very Large Financial Institutions

On January 17th the CFPB issued a Proposal that is intended to rein in excessive overdraft fees....

CFPB Proposal on NSF

We alerted you to a Proposal that will amend Regulations Z and E regarding overdraft fees for very...

What is Section 1033?

If you haven’t started looking into the CFPB’s Proposal for implementing Section 1033 of the...

Update on Beneficial Owners

There has been a lot of regulatory activity surrounding beneficial owners the last several months....

Fair & Open Banking (Section 1033) Proposal

In October 2023, the CFPB issued a proposal to implement Section 1033 of the Consumer Financial...

CFPB Looking to Take Action on Overdrafts & Fees

In case you missed it, the CFPB recently released its Fall 2023 Rulemaking Agenda. While there are...

CFPB Approves Application for Alternative Construction Disclosures

The CFPB recently announced it has approved an application from the Independent Community Bankers...

Section 1033 Proposal Issued

The CFPB has issued a proposal to implement Section 1033 of the Consumer Financial Protection Act...