Banker's Compliance Consulting Blog

Community Reinvestment Act 101

Be sure to JOIN US on February 9, 2021, for “Community Reinvestment Act 101”.

Is Your Social Media Compliant?

Be sure to JOIN US for our Advertising webinar.

Regulation E Investigation Time Limits

Regulation E has a lot of different time limits and rules that you must comply with for electronic...

Training Considerations

During our Monthly Connection last week, Dave received some exciting news. His daughter and his...

Regulation CC Confusion

If you are new to compliance or even a seasoned veteran, Regulation CC (aka the Expedited Funds...

Are You Ready to Submit Your 2020 HMDA Data?

Be sure to JOIN US on January 19, 2021, for our webinar, “HMDA: Are You Ready to Submit Your 2020...

Proposal on Convertible Virtual Currency and/or Digital Assets

FinCEN recently announced a Notice of Proposed Rulemaking (NPR) regarding “Requirements for Certain...

What’s a Dwelling for HMDA?

Be sure to JOIN US on December 17, 2020, for our webinar, “HMDA A-Z”.

Joint Intent Documentation

Joint intent, which is required by Regulation B, is one of those requirements that many loan...

EFT Error Resolution Myths Cont.

The electronic funds transfer error resolution requirements found in Regulation E continue to be...