Banker's Compliance Consulting Blog

BSA for Lenders: Customer Due Diligence

When it comes to BSA/AML compliance, there is a lot to understand and comply with. There’s your...

BSA for Tellers & CSRs: Currency Transaction Reports

While Tellers and Customer Service Representatives (CSR) might not be the ones that actually file a...

CDD for Marijuana-Related Businesses

When it comes to your BSA/AML program, you need to conduct customer due diligence on all of your...

Regulation CC: New Account Delays

Did you know that Regulation CC allows you to delay funds deposited into a new account? This is...

BSA/AML & Customer Risk Profiles

Tellers and Customer Service Representatives play a crucial role when it comes to developing a...

Virtual Currency Key Terms

The world of crypto and virtual currency can be a little overwhelming. There are so many things to...

Legal Entities & Beneficial Owners

The Beneficial Owner requirements apply to beneficial owners of legal entity customers. Generally,...

Regulation CC: Case-by-Case Delays

Regulation CC outlines when you are required to make funds from deposits available to your...

CIP, CDD & ECDD…Oh My!

When it comes to Bank Secrecy Act, there are a ton of acronyms to know. CTR (Currency Transaction...

Crypto-Asset Risks

The Federal Reserve, FDIC, and OCC recently released a Joint Statement on Crypto-Asset Risks to...