Banker's Compliance Consulting Blog

CRA Notice Changes for FDIC Banks

Here’s one that seemed to miss most everyone’s radar. On January 18, 2017, the FDIC changed the CRA...

Updated BSA Policy & Procedures Templates

The May 11, 2016, Final Rule on Customer Due Diligence (CDD) requirements created an entirely new...

Planning for Major HMDA Changes in 2018 FREE Forum January 11, 2017 1:00 p.m. – 2:00 p.m. CST

Have you charted your course for implementing the 2018 HMDA changes? We know what you’re thinking....

Training Title – May 1st

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How’s Your Compliance Culture?

“How the Compliance Officer leads as an agent of change and what you do in the process of helping...

Don’t Let TRID Trip You Up on Regulation B Adverse Action Requirements

Under the Equal Credit Opportunity Act (Regulation B,) a completed application occurs when you have...

New HMDA Coverage Test (2017 & 2018)

When the CFPB issued their HMDA Final Rule back in October 2015, they included a strange twist...

Overdrafts: A Priority of the CFPB

It’s no secret that overdrafts have been a hot button issue in the industry and a primary area of...

Customer Due Diligence & Beneficial Owner Final Rule

We’ve been waiting for it and now it’s finally here! The final rule on Customer Due Diligence...

Prepaid Cards, Terrorists & CIP!

A recent article on ACAMS’ “MoneyLaundering.com” reported that members of the terrorist cells that...