Banker's Compliance Consulting Blog

Digital Mortgage Comparison-Shopping Platforms

Back in February 2023, the CFPB issued an Advisory Opinion regarding digital mortgage...

SAFE Act: Independent Testing

One thing that can be easily overlooked when it comes to SAFE Act compliance is the requirement for...

CIP & Military IDs

In our magazine, Banking on BCC, there was an article that arose from a conversation with an...

BSA/AML Program: Independent Test

Independent testing is a required pillar of a BSA/AML program. The Board of Directors is ultimately...

Truth in Savings: Top Violations

During our Virtual Deposit Conference, Kevin presented a session, “Top Deposit Violations & Tips”....

HMDA Is An Application Regulation

HMDA is an application regulation. If you are a HMDA reporting institution, that is a statement...

OCC Actions to Reduce Regulatory Burden

During our October Monthly Connection, Jerod gave a quick hit on some of the recent OCC actions to...

TRID & Requesting Verification Documents

The TRID requirements are all about getting information about loan costs in applicants’ hands...

Money Laundering Risk in Residential Real Estate Lending

The focus of our September AML/CFT Membership Group, was AML/CFT risk implications related to...

Regulation E: Reversing Provisional Credit

Each month, in our magazine Banking on BCC, the “Field Notes” section highlights some common errors...