Banker's Compliance Consulting Blog

Auditing Your BSA/AML Program

Auditing your BSA/AML program encompasses a lot of different requirements. From currency...

What’s the Purpose of Rescission?

The Truth in Lending Act (TILA)/Regulation Z is all about getting information into a consumer’s...

HMDA & Ag Properties

If your institution is subject to HMDA, the first thing you have to do when you receive a loan...

Supreme Court Sides With CFPB

Just in! The Supreme Court has ruled 7-2 that the CFPB’s funding structure does not violate the...

Regulation CC Thresholds Final Rule

You might recall that, back on July 1, 2020, certain funds availability thresholds found in...

Welcome Andy Zavoina!

The wheels of compliance never stop turning which means, as new regulations are issued and existing...

Flood Insurance: Waivers, Exemptions & Exclusions

The general rule of thumb is that you can never “waive” flood insurance. If you have a structure...

Fall Virtual Conference

With summer right around the corner, an upcoming vacation, backyard barbecue, your garden or a...

FDIC Signs “Within an Institution’s Premises”

If you haven’t had a chance to dig into the FDIC Rule changes just yet, this is your warning that...

CFPB Proposed Prohibition on NSF Fees

In case you missed it, the CFPB issued a Proposal back in January that will prohibit financial...