Banker's Compliance Consulting Blog
Banker’s Compliance Consulting offers banking compliance training online and in person. Turning Regulations into Plain English! Browse Services. Read Blog. View Free Resources.
Don’t Forget to Comment on HMDA!
By David Dickinson
| Sep 16, 2019
On May 3rd, we alerted you to an Advance Notice of Proposed Rulemaking (ANPR) seeking comment on...
Creating a Healthy Culture
By David Dickinson
| Jul 30, 2019
What sound does the conductor of an orchestra make?
Overdrafts When No Regulation E Opt-In
By David Dickinson
| Jul 30, 2019
Question: Under Regulation E, if a customer doesn’t opt in and continues to have debit...
OFAC Amendments
By David Dickinson
| Jul 10, 2019
OFAC recently published an Interim Final Rule to amend its Reporting, Procedures and Penalties...
HMDA + Approved Not Accepted = Confusion
By David Dickinson
| Jun 18, 2019
When it comes to HMDA, there is a lot of confusion on reporting the type of action taken,...
Elder Abuse on the Rise
By David Dickinson
| Jun 14, 2019
When it comes to hot issues in the BSA world, we find it’s sometimes hard to get bankers to fully...
Regulation B: Everyone Gets a Piece of Paper
By David Dickinson
| Jun 11, 2019
When it comes to taking adverse action under Regulation B we like to say, “everyone gets a piece of...