Banker's Compliance Consulting Blog

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...

Federal District Court Invalidates Change in HMDA Loan Volume Threshold

HMDA has gone through many revisions since it was rewritten in 2018. One revision, in 2020, raised...

Fair Housing Poster Update

Last week, we put out a blog alerting you to the fact that changes had been made to the Fair...

CTR Questions Clarification

It appears there was an inadvertent typo in one of the CTR question and answers we put out on...

Ability to Repay / Qualified Mortgage (QM) Matrix Updated

With the October 1st mandatory compliance date for the “revised” general QM, we want to remind you...

FDIC Changes Impact Fair Housing Posters

See updated blog - https://blog.bankerscompliance.com/en/fair-housing-poster-update If you are an

CTR Completion Questions

It seems like we’ve had a lot of client questions lately regarding proper completion of a Currency...