Banker's Compliance Consulting Blog

Understanding Customer Risk Profiles

If you have employees that are new to BSA compliance or even banking in general, the concept of a...

Section 1071: Business Owner Status

One of the biggest hurdles related to Section 1071 is collecting the Business Ownership Status....

Auditing Your BSA/AML Program

Auditing your BSA/AML program encompasses a lot of different requirements. From currency...

What’s the Purpose of Rescission?

The Truth in Lending Act (TILA)/Regulation Z is all about getting information into a consumer’s...

HMDA & Ag Properties

If your institution is subject to HMDA, the first thing you have to do when you receive a loan...

Supreme Court Sides With CFPB

Just in! The Supreme Court has ruled 7-2 that the CFPB’s funding structure does not violate the...

Regulation CC Thresholds Final Rule

You might recall that, back on July 1, 2020, certain funds availability thresholds found in...

Welcome Andy Zavoina!

The wheels of compliance never stop turning which means, as new regulations are issued and existing...

Flood Insurance: Waivers, Exemptions & Exclusions

The general rule of thumb is that you can never “waive” flood insurance. If you have a structure...

Fall Virtual Conference

With summer right around the corner, an upcoming vacation, backyard barbecue, your garden or a...