Banker's Compliance Consulting Blog

Join us at our BSA Conference this Fall!

The Bank Secrecy Act is a regulation that never sleeps. It’s important that you never stop...

Don’t let a “thank you” get your mortgage lenders in trouble

Thank you. It’s one of the most valuable sentiments in any language, but it’s particularly...

Did we violate Section 8 of RESPA?

Question: I recently had lunch with a real estate agent to talk about doing some co-marketing. We...

Private Flood Insurance: Compliance Aide Statement Confusion

The industry is beginning to adapt to the New Private Flood Insurance Rules as we get closer to the...

Do you do balloon loans or any short-term loans not secured by real property?

If so, you could find yourself subject to the Payday Loan Rule.

What’s This Compliance Cruise All about?!

Private Flood Insurance – The Final Rule!

We have a Final Rule for the Private Flood Insurance requirements of the Biggert-Waters Act! If you...

BSA/AML Live Event

Regulation E: This One Has It All

Beneficial Owners…Every time?

Kevin Edwards explains a common question regarding the Beneficial Owner requirements.