Banker's Compliance Consulting Blog

Flood Insurance: Waivers & Exemptions

Flood insurance is required anytime an institution makes, increases, renews or extends a loan...

Reforming AML/CFT Programs

In case you missed it, FinCEN recently issued a Proposed Rule to “Fundamentally Reform Financial...

Regulation E: Fraud vs. Unauthorized

Consumers are inundated with fraud these days.Whether it’s scam emails, texts, phone calls, etc.,...

Right of Rescission & Bridge Loans

A “residential mortgage transaction” is defined in §1026.2(a)(24) as …a transaction in which a...

Disparate Impact Final Rule

On April 22, 2026, the CFPB announced a Final Rule that amends Regulation B regarding disparate...

Final Rule on Reputation Risk & Debanking

Reputation risk was a big topic in 2025 with all of the regulatory agencies (FDIC, OCC, Federal...

Regulator Name & Address on Adverse Action Notices

Under Regulation B, one of the required pieces of information to be included on an adverse action...

FinCEN Advisory on Healthcare Fraud Schemes

On March 30th, FinCEN released an Advisory (FIN-2026-A001) urging …financial institutions to be...

2026 Free Deposit Compliance Q&A Coming Soon!

Be sure to JOIN US on April 28, 2026, for our “Deposit Compliance Q & A FREE Forum”.

Easing Regulatory Burden to Promote Access to Mortgage Credit

On March 13, 2026, President Trump issued an Executive Order (EO) entitled, “Promoting Access to...