Banker's Compliance Consulting Blog

CFPB Gives Special Complaint Access to Government Agencies

We are all very aware of the focus the CFPB places on complaints, and the CFPB has just stepped it...

Feedback on Represented Item NSF Fees

The practice of charging multiple NSF fees on represented items has been a huge deal lately for...

CFPB Takes Aim at Returned Deposited Item Fees

The CFPB recently released Compliance Bulletin 2022-06 which focuses on fees charged to depositors...

Virtual Lending Conference

Did you miss our Virtual Lending Conference?If so, you really missed out! Our experts spent the...

Virtual BSA/AML Conference

We are excited to be finishing off our Virtual Conference series with the Virtual BSA/AML...

HMDA Help From Our Hardworking Team

Are you a HMDA reporter? Need assistance scrubbing your HMDA data in time for the March 1st...

Another Fair Housing Poster Update

Last week, we updated you on the ongoing saga surrounding the Fair Housing Poster for...

OCC 2023 Bank Supervision Operating Plan

The OCC has released its 2023 Bank Supervision Operating Plan, which outlines its priorities. Even...

The New Beneficial Owner Final Rule is just the beginning!

You may have seen that the Financial Crimes Enforcement Network (FinCEN) issued a Final Rule...

Consent Order for Overdraft Practices

We’ve known for a long time now that regulatory agencies do not like overdrafts. And, while...