Banker's Compliance Consulting Blog
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NCUA – An Increased Compliance Focus?
By David Dickinson
| Sep 18, 2019
We’ve been saying for years that there are certain Regulators that are much harder when it comes to...
Don’t Forget to Comment on HMDA!
By David Dickinson
| Sep 16, 2019
On May 3rd, we alerted you to an Advance Notice of Proposed Rulemaking (ANPR) seeking comment on...
Pulling Credit Reports
By Jerod Moyer
| Sep 12, 2019
One of the things our review team does when they go into a bank to do a review is ask for a listing...
Join us at our BSA Conference this Fall!
By Kevin Edwards
| Sep 05, 2019
The Bank Secrecy Act is a regulation that never sleeps. It’s important that you never stop...
Private Flood Insurance Procedures
By Diane Dean
| Aug 29, 2019
Are the Private Flood Insurance requirements causing you headaches? If so, we can help! Check out...
FCRA/FACTA: Proving Compliance
By Jerod Moyer
| Aug 23, 2019
Question: Since there are no record retention requirements and/or no signature requirements for...
Increasing Overdraft Fees
By Jerod Moyer
| Aug 21, 2019
Say Management comes to you and wants to increase overdraft fees. What needs to be done to stay in...
Military Lending Act Safe Harbor
By Jerod Moyer
| Aug 15, 2019
When we conduct compliance reviews or answer compliance questions, it’s pretty common to see...
Joint Statement on Risk-Focused BSA/AML Supervision
By Jerod Moyer
| Aug 05, 2019
On July 22, 2019, the Financial Crimes Enforcement Network (FinCEN) issued a joint statement in a...