Banker's Compliance Consulting Blog

FATF Report on Environmental Crime

The Financial Action Task Force (FATF) recently released a report on Money Laundering from...

Loan Payment Cut-Off Times

Are you allowed to have a loan payment cut-off time for consumer-purpose, closed-end loans secured...

Overdraft Changes Coming?

While there hasn’t been much change recently with respect to overdrafts, there are some things we...

Insurable Value & Flood Insurance?

If you have a loan secured by a property located in a Special Flood Hazard Area, you must require...

Updated Compliance Policy

We recently updated our sample Compliance Policy which is available now in the Free Downloads on...

Price Matching & Fair Lending

Fair Lending is a hot button issue! Acting CFPB Director Uejio has stated, …fair lending...

Regulation E Provisional Credit

Regulation E is one area we consistently see a lot of errors. Examiners are finding them too! The...

TRID Loan Purpose & Construction Loans

TRID 2.0 construction loans: So, you’re doing a construction loan. That means the loan purpose you...

Examiner Insights into Regulation E

In December 2020, the Federal Reserve held an Outlook Live Webinar, “Regulation E – Error...

Is your suspicious activity monitoring up to speed?

Suspicious activity monitoring and reporting is the cornerstone of the BSA/AML program. Are you...