Banker's Compliance Consulting Blog

Escrows: It’s Not Your Money!

Let’s say you have an escrow account that has a surplus, and the borrower is past due on...

Do the joint intent boxes have to be marked?

https://vimeo.com/315489117 One question we get frequently is, do the joint intent boxes have...

2019 Update: HMDA Home Improvement Loans

Let’s talk about HMDA and home improvement loans. When it comes to home improvement, any type of...

Automated Anti-Money Laundering Monitoring and Artificial Intelligence

A Joint Statement on Innovative Efforts to Combat Money Laundering and Terrorist Financing, was...

Are you prepared to manage your next audit or regulatory examination?

Flood Insurance Extended

Congress has once again kicked the can down the road. On December 21, 2018, Congress passed a ...

Regulation D Account Limitations

And it’s one, two, three strikes you’re out at the old ball game … or is it? You are probably...

BCC’s State of the Union

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...