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.
Small Banks & Dodd-Frank
By David Dickinson
| Mar 26, 2014
We are all very aware of the impact of Dodd-Frank has had on the banking industry as a whole; but a
CFPB’s Fact vs. Fiction (or “I don’t know where you’re getting your facts”)
By David Dickinson
| Jan 11, 2014
Recently, the CFPB released a memo entitled “Ability-to-Repay Facts vs. Fiction”. Since reading it,...
Flood Insurance Manual Rule Changes
By David Dickinson
| Dec 13, 2013
As you are probably already aware, the Flood Insurance Reform Act of 2012 created unprecedented,...
BSA Definitions Amended
By David Dickinson
| Dec 06, 2013
As you probably recall, the Remittance Transfer Rule in Regulation E (Electronic Funds Transfer),...
Biggert-Waters Flood Rule Changes Proposed
By David Dickinson
| Oct 17, 2013
On October 8, 2013, the Agencies (OCC, FRB, FDIC, FCA and NCUA) issued a proposal to amend the...
Fed To Host Fair Lending Session
By David Dickinson
| Oct 11, 2013
If you are a regular reader of our blogs and newsletter, you know that Fair Lending is a HOT topic!...
Avoiding Regulation E Error Resolution Troubles
By David Dickinson
| Sep 13, 2013
In our blog earlier this week, we alerted you to some recent civil money penalties assessed to...
BSA/AML – An Increasing Risk
By David Dickinson
| Aug 02, 2013
Awhile back the OCC issued a News Release highlighting the risks facing National Banks and Federal...
Biggert-Waters Act (Flood) Clarification
By David Dickinson
| Mar 29, 2013
On March 29, 2013, regulators issued an interagency statement on portions of the Biggert-Waters Act...