Banker's Compliance Consulting Blog

Lender Role in the BSA/AML/CFT Program

Lenders typically aren’t involved in the day-to-day recordkeeping and reporting processes of an...

OFAC: What Your Frontline Needs to Know

When it comes to BSA/AML/CFT, your frontline personnel are a key to compliance.They are the ones...

TISA: What's the Purpose?

The Truth in Savings Act has been around for over 30 years and while it has seen some periodic...

Fair Lending & Commercial Lenders

It’s no secret that the regulatory compliance burden for commercial loans is often much less than...

AML / CFT National Priorities: Fraud and Corruption

You have likely heard about the allegations of fraud involving certain organizations and daycare...

Beneficial Owner Relief

On February 13, 2026, FinCEN issued an order of “Exceptive Relief from Requirements to Identify and...

CDD: When to Review a Customer Relationship

A key component of any BSA Program is customer due diligence.Essentially, institutions need to have...

Commercial Lenders: Regulation B Appraisal Requirements

It’s no secret that there are far less regulatory disclosure requirements for commercial loans.This...

AML/CFT Risk: Politically Exposed Persons

There are a lot of different risks that can ultimately impact your BSA Program.The FFIEC’s BSA/AML...

AML/CFT National Priorities

As you may recall, clear back in 2020 there was a push for anti-money laundering (AML) reform which...