Banker's Compliance Consulting Blog

Increasing Overdraft Fees

Say Management comes to you and wants to increase overdraft fees. What needs to be done to stay in...

Military Lending Act Safe Harbor

When we conduct compliance reviews or answer compliance questions, it’s pretty common to see...

Joint Statement on Risk-Focused BSA/AML Supervision

On July 22, 2019, the Financial Crimes Enforcement Network (FinCEN) issued a joint statement in a...

Creating a Healthy Culture

What sound does the conductor of an orchestra make?

Overdrafts When No Regulation E Opt-In

Question: Under Regulation E, if a customer doesn’t opt in and continues to have debit...

Compliance Cruise Information Meeting

Force Placing Hazard Insurance

Can you force place hazard insurance on a consumer loan secured by a dwelling and if so, how do you...

Monitoring for Suspicious Activity

One thing we hear from banks quite often is that they struggle to maintain a high level of...

Electronic Disclosures & Military Lending Act

Question: Can the Military Lending Act Statement be provided electronically?

Don’t Miss the Boat with Consumer Complaints!

Dave and Jerod recently taught at the ABA Compliance School in June. Between the two of them, they...