Banker's Compliance Consulting Blog
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Proposal to Modernize Community Reinvestment Act (CRA) Rules
By Kevin Edwards
| Feb 10, 2020
In case you missed it, the Office of the Comptroller of the Currency (OCC) and the Federal Deposit...
Board of Directors Compliance Training
By David Dickinson
| Jan 22, 2020
Be sure to JOIN US on February 11, 2020, for our webinar, “Compliance for the Board of Directors”.
Customer Due Diligence & Beneficial Owners
By Kevin Edwards
| Jan 22, 2020
Be sure to JOIN US on February 18, 2020, for our webinar, “Customer Due Diligence & Beneficial...
TRID Guidelines for Beginners
By Jerod Moyer
| Jan 21, 2020
TRID guidelines: Be sure to JOIN US for our webinar, “TRID for Beginners”.
Elder Fraud Increasing
By David Dickinson
| Jan 21, 2020
Elder fraud, elder abuse, elder financial exploitation – whatever you call it, it’s not only a...
The Mortgage Life Cycle
By Jerod Moyer
| Jan 21, 2020
Be sure to JOIN US beginning February 13, 2020, for our webinar, “The Mortgage Life Cycle (A...
Tailored BSA Training
By Kevin Edwards
| Jan 21, 2020
Training is one of the most important aspects of your BSA program. In fact, it’s one of the five...
FDIC Common Deposit Violations
By Kevin Edwards
| Jan 17, 2020
In November, we had the pleasure of attending the 2019 Iowa Bankers Association Compliance...
URLA Effective Date Announced
By Kevin Edwards
| Jan 17, 2020
We know you’ve been patiently waiting, so we wanted to update you on the status of the redesigned...