Banker's Compliance Consulting Blog

ATR/QM Matrix Updated for 2019

With a new year, of course, comes many revised compliance thresholds. One of those is the annual...

HMDA Data Guide Updated for 2019

Back in October, we alerted you to the fact that the CFPB had released a new Filing Instructions...

Automated Anti-Money Laundering Monitoring and Artificial Intelligence

A Joint Statement on Innovative Efforts to Combat Money Laundering and Terrorist Financing, was...

Are you prepared to manage your next audit or regulatory examination?

Flood Insurance Extended

Congress has once again kicked the can down the road. On December 21, 2018, Congress passed a ...

Regulation D Account Limitations

And it’s one, two, three strikes you’re out at the old ball game … or is it? You are probably...

TRID Issue Date

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BCC’s State of the Union

ID Theft Prevention Program Reminder

Identity theft is as big of a concern as ever. I’m sure your financial institution is doing all it...

22nd Winner

Banker’s Compliance 22nd Winner! As a token of our appreciation for your continued support,...