Banker's Compliance Consulting Blog

OCC Risk Perspective

The OCC recently released their Spring 2020 Semiannual Risk Perspective. While a majority of the...

HMDA: Preapproval vs Prequalification

Are you a HMDA bank? Do you have a preapproval program? What’s a prequalification?

Overdraft Compliance

Be sure to JOIN US on July 30, 2020, for our webinar, “Overdrafts”.

Proposed Flood Insurance Q & A

Be sure to JOIN US on August 4, 2020, for our webinar, “New Flood Insurance Q & A Proposal”.

Hemp Flash Session Agenda

See the full training here – https://store.bankerscompliance.com/link/BSAhempflash7-20

Appraisal Clip E-Sign

Our experts make sure that we teach based upon the current environment. Jerod Moyer taught...

TRID Construction Loan Application Clip

Find all TRID Training Here

Compliance Reviews

It’s true! We provide the best compliance training around. But did you know that Banker’s...

Compliance Management

Be sure to JOIN US on July 30, 2020, as we begin a six-part webinar series on “Compliance...

FinCEN Advisory on COVID-19 Scams

On July 7, 2020, FinCEN issued an Advisory on Imposter Scams and Money Mule Schemes Related to...