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.
HMDA Lobby Notice – What’s In and What’s out?!
By David Dickinson
| Dec 22, 2017
Out with Old and In with New – Or, In with Old and In with New?!
Are you ready for some HMDA?
By David Dickinson
| Dec 22, 2017
The new HMDA rules take effect on January 1st. Are you ready? Remember when you crammed for a test...
Board of Directors BSA Training
By David Dickinson
| Dec 13, 2017
A bank’s Board of Directors is responsible for oversight of the BSA/AML compliance program;...
Beneficial Owners – Sample Customer Letter
By David Dickinson
| Dec 01, 2017
We’ve received several requests to develop a sample letter that can be sent to Legal Entity...
CDD/BO MANAGEMENT & BOARD CHECKPOINTS
By David Dickinson
| Nov 30, 2017
The May 11, 2018, mandatory compliance date is fast approaching for the “strengthening’ Customer...
What’s the Newest TRID Final Rule All About?
By David Dickinson
| Oct 25, 2017
A July 2017 Final Rule updated the TRID rules with some substantive changes in many areas where...
2018 HMDA Data Field Insights
By David Dickinson
| Oct 24, 2017
Are you prepared to report the NEW data fields on your HMDA-LAR in 2018? Did you know if you cure a...
2018 HMDA Hokey Pokey
By David Dickinson
| Oct 10, 2017
Is 2018 HMDA feeling like the “Hokey Pokey” to you? Will you have one arm in? both arms in? or...
FinCEN Corrections to Beneficial Owner Certification Form
By David Dickinson
| Oct 09, 2017
FinCEN recently published changes to the Beneficial Owner Certification Form (Appendix A to 31 CFR...