Banker's Compliance Consulting Blog

Where Does BSA Apply?

A question that surprisingly comes up quite often is whether the Bank Secrecy Act applies to just...

Disclosing Use of a Credit Report

When you pull a credit report but end up denying a loan request for a reason not related to the...

Training Tips

We are a little over half way through our six-part webinar series on Compliance Management Systems...

Determining Insurable Value for Flood Insurance

We’ve talked before that Flood Insurance must be in an amount equal to the lesser of:

Where are the Training Materials Located?

Training Materials are located in the account of the person who purchased the training.

Where is the Video of the Training I Attended-Purchased?

The training recording (video) will be located in the account of the person who purchased the...

How Do I Add Other Locations When I Purchase a Training?

Click on the item you wish to explore.

ACH Payments

In the upper right corner, click on “Welcome [Your Name]” then click on your name again. If you are...

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