Banker's Compliance Consulting Blog

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...

CIP, CDD, ECDD, CDDBO…What Do They All Mean?

When we talk BSA/AML/CFT compliance, there are a lot of acronyms that get tossed around.CIP, CDD,...

Regulation CC: Check 21 Error Resolution

When we talk about resolving errors, most of us immediately think about Regulation E (electronic...

AML / CFT: Staying on Top of It All

If you missed our “AML/CFT New Year Update” webinar a few weeks ago, you need to check it out!...

Cartels Designated as Terrorist Organizations

Back in February 2025, Executive Order 14157, designated cartels and other organizations as foreign...

Regulation CC: What Is It?

Regulation CC implements both the Expedited Funds Availability Act (EFA) and the Check Clearing for...