Banker's Compliance Consulting Blog
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Board of Directors BSA Training
By David Dickinson
| Dec 13, 2017
A bank’s Board of Directors is responsible for oversight of the BSA/AML compliance program;...
Collecting GMI Under Regulation B
By Amy Kudlacek
| Dec 07, 2017
It’s not often that we get regulatory changes intended to make life easier. However, with the...
2018 HMDA-Time is Running Out!
By Amy Kudlacek
| Dec 06, 2017
The new HMDA rules will be here before you know it. Want one last look at the requirements before...
Beneficial Owners – Sample Customer Letter
By David Dickinson
| Dec 01, 2017
We’ve received several requests to develop a sample letter that can be sent to Legal Entity...
2018 Demographic Information Collection
By Amy Kudlacek
| Nov 30, 2017
One question we get frequently about the 2018 HMDA rules is how to transition from 2017...
CDD/BO MANAGEMENT & BOARD CHECKPOINTS
By David Dickinson
| Nov 30, 2017
The May 11, 2018, mandatory compliance date is fast approaching for the “strengthening’ Customer...
Updated Real Estate Matrix
By Diane Dean
| Nov 28, 2017
Find the latest Real Estate Matrix in our Free Lending Tools. There are many other tools that banks...
Demographic Information Collection Form
By Amy Kudlacek
| Nov 27, 2017
Many of us have been confused by the rollout process for the revised Uniform Residential Loan...
2018 HMDA: Mixed-Use Properties
By Amy Kudlacek
| Nov 22, 2017
If you’re a lender for a HMDA reportable bank, you know there are some BIG changes on the horizon...