Banker's Compliance Consulting Blog

Commercial Lenders: Fair Lending Hot Spots

It’s no secret that the regulatory compliance requirements for commercial loans are far less than...

Crypto/Virtual Currency Risks

Chances are you have customers involved with crypto and/or virtual currency. Whether they are just...

Exception Holds for Redeposited Items

Regulation CC outlines when institutions can delay deposited funds using an exception hold. These...

BSA/AML/CFT Happenings

Did you miss our “BSA/AML/CFT New Year Update” webinar a few weeks ago? It was full of great...

BSA/AML/CFT Hot Topics

In our recent “BSA/AML/CFT New Year Update” webinar, Kevin Edwards shared several topics that will...

Customer Due Diligence/Beneficial Owners: Updating Customer Information

The Customer Due Diligence (CDD) and Beneficial Owner (BO) requirements are not a one and done. In...

Crypto/Virtual Currency: Pros & Cons

When it comes to crypto and/or virtual currency, there are pros and cons. One pro is that users can...

Corporate Transparency Act Update: Legal Rollercoaster for Banks

For bank compliance professionals, staying up to date on the Corporate Transparency Act (CTA) has...

Corporate Transparency Act Enforcement Update

The enforcement landscape surrounding the Corporate Transparency Act (CTA) has taken another sharp...

Deepfake Media Fraud Schemes

Artificial intelligence (AI) is a hot topic right now and while it is very useful in certain...