Banker's Compliance Consulting Blog

Deposit Compliance & the CFPB

The consumer protection police are back on the beat. While we may not be seeing it directly quite...

Coming Soon! – Virtual Lending Conference

Are you getting excited? We sure are! In just a couple days we will host our two-day 2021 Virtual...

Providing Credit Score Information

We received the following question for the “Member Requests” portion of our September Monthly...

Coming Soon! – Virtual Deposit Conference

Are you getting excited? We sure are! In one week we will host our 2021 Virtual Deposit Conference....

Section 1071 Proposed Rule: CMS Implications

Proposed Rule Under Section 1071 of the Dodd-Frank Act CFPB recently issued a proposed 1071...

Our Virtual Conference Series is only a few weeks away!

Here are your options:

Overdrafts on the Horizon?

Overdrafts are an area that continually attract examiners’ attention yet there hasn’t been much of...

Deposit Operations Overview

If you are new to deposit operations compliance or just need a refresher, this webinar will focus...

Loan Payment Cut-Off Times

Are you allowed to have a loan payment cut-off time for consumer-purpose, closed-end loans secured...

Overdraft Changes Coming?

While there hasn’t been much change recently with respect to overdrafts, there are some things we...