Banker's Compliance Consulting Blog

Tailored BSA Training

Training is one of the most important aspects of your BSA/AML program. The Bank Secrecy Act...

FREE Deposit Compliance Q & A Forum

Do you have burning questions related to deposit compliance? Struggling with Electronic Funds...

TRID Changed Circumstances

It’s normal for changes to occur during the loan process. If the loan is subject to TRID, however,...

Applicants for Joint Intent

A common area of confusion when it comes to the joint intent rules, is “who” is an applicant.

Compliance Conferences

Can you believe it’s already April? It’s a little crazy to think we are just a little over five...

HPML Baggage

Do you make high priced mortgage loans (HPMLs)?

BSA Compliance: Helpful Resources

Information to help with BSA compliance

Money Laundering/Terrorist Financing Red Flags

If you are in the BSA world, you’ve likely been seeing the acronym “ML/TF” quite a bit recently. If...

TRID Closing Disclosure:

Sales Price v. Estimated Property Value v. Appraised Property Value

Home Mortgage Disclosure Act (HMDA) Documentation

If you are an HMDA Bank, you are fully aware of how the CFPB’s 2018 HMDA Rule shook things up! It...