Banker's Compliance Consulting Blog

FDIC Final Rule for Official Digital & ATM Signage

As you may know, the implementation of the FDIC’s changes to Subpart A of Part 328 (FDIC Officials...

The Mortgage Lifecycle: It Starts with an Application

When it comes to the lifecycle of a mortgage loan, it all begins with an application. And, in many...

Banker’s Compliance Consulting & Brady Martz

We’re thrilled to share some exciting news with our community.

Monthly Connection: Get Answers to Your Questions

The agenda for our January Monthly Connection was packed. Emily provided some updates on the hemp...

AML / CFT: Staying on Top of It All

If you missed our “AML/CFT New Year Update” webinar a few weeks ago, you need to check it out!...

Cartels Designated as Terrorist Organizations

Back in February 2025, Executive Order 14157, designated cartels and other organizations as foreign...

Regulation CC: What Is It?

Regulation CC implements both the Expedited Funds Availability Act (EFA) and the Check Clearing for...

TRID: Issuing the Closing Disclosure Too Early

One common TRID misconception surrounds when the Closing Disclosure (CD) can be provided. At a...

Risk Assessments: The Why

A risk assessment is exactly as it sounds; it’s a tool that assesses risk.That “risk” could come...

2026 FREE Lending Compliance Q & A Coming Soon!

We will spend one hour answering your lending compliance questions in plain English! Do you have...