Banker's Compliance Consulting Blog

Small Banks & Dodd-Frank

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”)

Recently, the CFPB released a memo entitled “Ability-to-Repay Facts vs. Fiction”. Since reading it,...

Flood Insurance Manual Rule Changes

As you are probably already aware, the Flood Insurance Reform Act of 2012 created unprecedented,...

BSA Definitions Amended

As you probably recall, the Remittance Transfer Rule in Regulation E (Electronic Funds Transfer),...

Biggert-Waters Flood Rule Changes Proposed

On October 8, 2013, the Agencies (OCC, FRB, FDIC, FCA and NCUA) issued a proposal to amend the...

Fed To Host Fair Lending Session

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

In our blog earlier this week, we alerted you to some recent civil money penalties assessed to...

BSA/AML – An Increasing Risk

Awhile back the OCC issued a News Release highlighting the risks facing National Banks and Federal...

Biggert-Waters Act (Flood) Clarification

On March 29, 2013, regulators issued an interagency statement on portions of the Biggert-Waters Act...

There’s An App For That . . . Really?!?

Warning: This is a rant!