Banker's Compliance Consulting Blog

Section 1071 Proposed Rule: CMS Implications

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

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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...

Price Matching & Fair Lending

Fair Lending is a hot button issue! Acting CFPB Director Uejio has stated, …fair lending...

Regulation E Provisional Credit

Regulation E is one area we consistently see a lot of errors. Examiners are finding them too! The...

TRID Loan Purpose & Construction Loans

TRID 2.0 construction loans: So, you’re doing a construction loan. That means the loan purpose you...

FREE BSA/AML Compliance Q & A Forum

Do you have Bank Secrecy Act / Anti-Money Laundering questions? If so, Jerod has a message for you.