Banker's Compliance Consulting Blog

What’s Up with the CFPB?

The last month has been a little chaotic and while not a lot has impacted the banking industry...

BSA/AML/CFT: Communicating with the Board and Management

Keeping the Board of Directors and Management informed about upcoming changes regarding...

HMDA Small Filers: Exempt Data

If you are a “small filer” for HMDA, there is a lot of data you are not required to report. The...

Lender Responsibilities for BSA

BSA is all about helping our government thwart money laundering and terrorist financing. Whether...

Exceptions Holds for Being Repeatedly Overdrawn

Regulation CC outlines when institutions can delay deposited funds using an exception hold. These...

Commercial Lenders & FCRA

The Fair Credit Reporting Act lays out responsibilities for financial institutions that obtain or...

Proposed Rule to Strengthen and Modernize AML/CFT

The goal of the Proposed Rule to strengthen and modernize Anti-Money Laundering (AML) and...

Deregulation of Crypto?

On February 5, 2025, the FDIC released documentation related to its supervision of banks engaged in...

HMDA Data: Initially Payable to You

There are a lot of data points that you must report for each application on your HMDA LAR....

FinCEN Alert News

In mid-December, FinCEN issued an Alert to bring awareness to “Fraud Schemes Abusing FinCEN’s Name,...