Banker's Compliance Consulting Blog

Sanctions Evasion

You may have noticed that FinCEN has been incredibly busy pushing out new guidance in the last year...

Putting EFT (Regulation E) Errors In Writing?

One reason the EFT dispute and resolution process can be so confusing is, that while you must meet...

FinCEN Provides Beneficial Owner Resources for Reporters

As promised, FinCEN has released a number of resources aimed at helping businesses understand their...

CFPB Issues Final Rule to Update Contact Information

On March 17th, the CFPB issued a Final Rule to update contact information for several different...

FinCEN issues an Alert on Increasing Mail Theft

FinCEN recently issued an Alert in light of what it’s seeing as a …a nationwide surge in check...

CFPB Issues Advisory Opinion on RESPA Section 8

The CFPB recently issued an Advisory Opinion that focuses on how RESPA’s Section 8 prohibitions...

ECOA Small Business Lending Data Collection

We’re still waiting!

FinCEN Issues Alert on Commercial Real Estate Investments to Avoid Russian Sanctions

In late January, FinCEN recently released Alert FIN-2023-Alert002, which addresses potential...

Field Notes Jan. 23

In the January 2023 edition of our magazine, Banking on BCC, we introduced a new monthly feature…...

Agencies Address HMDA Threshold Changes

If you’ve been thrust into HMDA coverage due to the U.S. District Court opinion issued back in...