Banker's Compliance Consulting Blog

Are we required to make note of this on the Adverse Action Notice?

Question: We pulled a credit report and although the applicant’s credit history is not good, we did...

Regulation E: Statute of Limitations?

Can a customer dispute a debit card transaction or an ACH a year or longer after it happened?

EFT Error Resolution Myths

When a customer disputes an electronic funds transfer, it’s not uncommon for a bank’s card...

Advertising & Electronic Media

HMDA Loan Term

HMDA Data for Small Filers

If you are a Small Filer for HMDA, there is a laundry list of data fields you are not...

BSA Consulting Trends: Student Mules

If you are involved with BSA/AML compliance, you know that it will keep you on your toes! Bad guys...

Flood Insurance: Insurable Value

When it comes to flood insurance coverage, you have to look at the “lesser” of three...

HMDA Data for Large Filers

When it comes to HMDA banks that are not eligible for the partial exemption (aka large...

Regulation CC: Reasonable Cause

https://vimeo.com/318291707