Banker's Compliance Consulting Blog

Another FinCEN Alert Related to Southern Border Activity

On June 30th FinCEN issued an Alert (FIN-20260-Alert003), FinCEN Supplemental Alert on Fuel...

TRID: The AP Table & Construction Loans

When disclosing a multiple-advance construction loan, the Adjustable Payments (AP) Table must...

Mortgage Loan Error Resolution

Regulation Z requires loan servicers to comply with specific error resolution procedures for...

The Current Regulatory Compliance Environment

During our July Monthly Connection, Jerod Moyer gave a rundown of the current regulatory compliance...

CTR Errors

During our June AML/CFT Membership Group meeting, Kevin went over some common errors associated...

Overdrafts & Fair Lending Risk

Institutions often think about overdrafts through a deposit operations lens; however, an overdraft...

Section 1071 vs. HMDA

One of the challenges of the Section 1071 Rule has little to do with 1071 and much to do with HMDA...

Section 1071: Proving Whether You Are In or Out

Our June 1071 Membership Group meeting focused on counting covered credit transactions to determine...

Human Trafficking & Smuggling: A National Priority

The Anti-Money Laundering Act of 2020 required FinCEN to establish government-wide priorities for...

Fraud Schemes Related to Non-Work Authorized Populations

FinCEN’s Joint Advisory on Non-Work Authorized Populations and Their Employers and Risks to the...