Banker's Compliance Consulting Blog

Bank Secrecy Act Training (BSA)

Doing annual BSA/AML training for your team members can often feel like you’re in the movie...

HMDA Small Entity Compliance Guide

The CFPB has released an updated version of the HMDA Small Entity Compliance Guide. We’re not...

HMDA Filing Instruction Guides

The Bureau of Consumer Financial Protection (the BCFP, formerly known as the CFPB, but I digress)...

Cruise into Compliance with Banker’s Compliance Consulting!

January 25 – February 1, 2020 You know the Banker’s Compliance Consulting team produces fun and...

HMDA Audit Webinar

Join us for our HMDA Audit on September 31, 2018.We will answer all the questions submitted during...

HMDA “Small Filer”

Let’s Go on a Cruise!

I recently had a conversation with my friend, Paul Osborne, from Crowe LLP. He brought up the idea...

HMDA Small Filers – Regulatory Relief Final Rule Is Here!

On July 5th, the CFPB announced HMDA relief for “Small Filers”. We previously announced this on our

FinCEN Extends Exceptive Relief For Renewals/Rollovers

On August 8, 2018, the Financial Crimes Enforcement Network (FinCEN) issued a 30-day extension...

HMDA: What have we learned?

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