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.
CFPB to Hold 1071 “Technical Readiness” Session
By Diane Dean
| Aug 17, 2022
As you likely know, the Section 1071 Rulemaking will present a substantial challenge for many...
CFPB Issues Opinion on Consumer Reports
By Diane Dean
| Jul 13, 2022
The CFPB recently issued an Advisory Opinion on Permissible Purposes for Furnishing, Using, and...
Regulation V Adds Protections for Human Trafficking Victims
By Diane Dean
| Jun 30, 2022
The CFPB finalized amendments to Regulation V (Fair Credit Reporting) which allow victims of human ...
CFPB Studies Overdraft Programs
By Diane Dean
| Jun 27, 2022
It’s really no secret that overdraft programs and practices have been areas of focus for all the...
Servicemember's Civil Relief Act (SCRA) Notice Updated
By Diane Dean
| May 18, 2022
In case you missed it, the Servicemember’s Civil Relief Act (SCRA) Notice was FINALLY updated.
HMDA: Modified 2021 LARs Now Available
By Diane Dean
| Mar 28, 2022
The FFIEC has announced that modified Loan Application Registers (LARs) are available for...
CFPB Issues UDAAP Warning on Vehicle Repossession
By Diane Dean
| Mar 11, 2022
The CFPB recently issued a Compliance Bulletin on potential UDAAP issues related to vehicle...
CFPB Calls Out Religious Discrimination
By Diane Dean
| Feb 08, 2022
In December, the CFPB issued its Fall 2021 Supervisory Highlights which gives us a glimpse at...
BSA/AML & Customer Due Diligence
By Diane Dean
| Jan 28, 2022
Be sure to JOIN US for our webinar, “Customer Due Diligence Programs & Beneficial Owners”