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Refinances & Modifications: Regulation B Considerations
By Kevin Edwards
| Aug 24, 2023
If you have a “refinance”, as defined by Regulation Z (Truth in Lending) in 12 CFR 1026.20(a), you...
Drug Trafficking Red Flags
By Kevin Edwards
| Aug 08, 2023
When it comes to identifying potentially suspicious and/or illegal activity such as drug...
FATF Updates
By Kevin Edwards
| Jul 31, 2023
The Financial Action Task Force (FATF) recently updated its lists of jurisdictions with strategic...
BSA: Human Trafficking & Smuggling
By Kevin Edwards
| Jul 18, 2023
You may have heard of a movie called “Sound of Freedom,” which topped the box office earlier this...
FREE BSA/AML Q&A
By Kevin Edwards
| Jul 11, 2023
If you aren’t familiar with our FREE Compliance Q&A Forums, now is a great time to check it out!...
BSA/AML: Automated Monitoring Systems
By Kevin Edwards
| Jul 11, 2023
A couple of weeks ago we blogged about manual monitoring systems for suspicious activity as part of...
Privacy: Common Misconceptions
By Kevin Edwards
| Jun 30, 2023
The Privacy rule generally prohibits the sharing of a consumer’s non-public personal information....
CTRs: General Instructions
By Kevin Edwards
| Jun 30, 2023
Currency Transaction Reports (CTRs) play a crucial role in preventing financial crime, and banks...
BSA/AML: Manual Monitoring Systems
By Kevin Edwards
| Jun 16, 2023
When it comes to monitoring for suspicious activity as part of your BSA/AML program, your...