Banker's Compliance Consulting Blog

Knowing Your Customer When Banking Marijuana & Hemp

Choosing to bank customers involved in the marijuana or hemp industry is not right or wrong. It is...

CFPB Overdraft Proposal

Bank in January, the CFPB issued a Proposal that was intended to rein in excessive overdraft fees...

NFIP Flood Insurance Policies

If you are new to flood insurance, you will quickly find out there are a lot of intricate...

Specific Reasons When Taking Adverse Action

Under Regulation B, when you deny an application for credit, you owe the applicant an adverse...

TRID: Closing Disclosure Accuracy

TRID requires that the Closing Disclosure (CD) be received by the borrower at least 3 (precise)...

FinCEN Issues Financial Trend Analysis on Elder Exploitation

On April 18th, FinCEN released a Financial Trend Analysis focused on Elder Financial Exploitation...

FREE Deposit Compliance Q & A Forum

When you think of deposit compliance, one regulation that quickly springs to mind is Regulation E....

HMDA: Business Purpose Home Equity Loans

HMDA is a regulation that leaves very little room for error and the potential consequences are...

What’s a TRID Application?

We often say you can’t take the requirements of one regulation and apply those to another...

Section 1071: Management & Board Intersection

When it comes to your Section 1071 implementation plan, it’s crucial that you don’t forget about...