Banker's Compliance Consulting Blog

Supreme Court Ruling, Bank Secrecy Act Beneficial Owners vs. 1071 Principal Owners

In the world of compliance, staying ahead of regulatory changes is crucial. For professionals in...

BSA & Monitoring - a Key Component

Effective monitoring is a key component of your BSA/AML program. Having systems in place to...

What If a Borrower Rescinds?

In certain transactions secured by a borrower’s primary residence, a borrower is entitled to the...

BSA/AML Q&A

Do you have burning questions related to BSA/AML compliance? Struggling with Beneficial Owners,...

Privacy Notice

Regulation P aka the Privacy of Consumer Financial Information requirements have been around for...

Currency Transaction Reports: Multiple vs. Aggregated Transactions.

There are a lot of pieces to the Bank Secrecy Act compliance puzzle. One of those pieces is the...

HMDA: Withdrawn Applications

One of the most difficult data fields when reporting HMDA data is the Action Taken field. While it...

CFPB Spotlights Credit Card Reward Troubles

The CFPB recently put out an “Issue Spotlight” on Credit Card Rewards which warned that, in many...

FDIC Advertising & Signage Resources

If you missed our Deposit Operations Compliance Q & A on April 30th, we answered a ton of attendee...

CFPB Issues Interpretive Rule on Buy Now Pay Later Loans

The CFPB has issued an Interpretive Rule that states lenders that issue digital user accounts that...