Banker's Compliance Consulting Blog
Banker’s Compliance Consulting offers banking compliance training online and in person. Turning Regulations into Plain English! Browse Services. Read Blog. View Free Resources.
CFPB Gives Complaint Numbers by State
By Diane Dean
| Aug 20, 2017
In case you’re interested, the CFPB’s June 2017 Monthly Complaint Report gives a breakdown of the...
OCC Semiannual Risk Report
By Diane Dean
| Aug 16, 2017
The OCC released its Semiannual Risk Perspective for Spring 2017 which indicates compliance risk...
CTRs: Multiple vs. Aggregated Transactions
By David Dickinson
| Aug 07, 2017
We are often asked what the difference is between “multiple” and “aggregated” transactions when...
CFPB Proposes to Increase the HELOC Volume Threshold for HMDA
By David Dickinson
| Aug 02, 2017
As I’m sure you are well aware, under the new HMDA rules, a bank (that meets the asset threshold...
Friends
By David Dickinson
| Jul 27, 2017
In June, I had the privilege of attending the American Bankers Association’s Regulatory Compliance...
Free Training!
By Amy Kudlacek
| Jul 25, 2017
Last week, we held our quarterly Forum where our compliance experts spent an hour answering your...
Address Change for CMIR Filing
By David Dickinson
| Jul 21, 2017
The Financial Crimes Enforcement Network (FinCEN) is notifying filers the mailing address for...
New Mortgage Servicing Rules Effective October 2017 & April 2018
By David Dickinson
| Jul 19, 2017
In October last year, the CFPB finalized amendments to the 2013 mortgage rules under the Real...
Just Press 1
By Diane Dean
| Jul 18, 2017
The other day I received a phone call claiming all I had to do was press “1” to learn how...